DIALOG SEMICONDUCTOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 23/10/2423 October 2024 | Amended full accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 12/01/2412 January 2024 | Full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 13/03/2313 March 2023 | Director's details changed for Julie Dianne Pope on 2023-03-01 |
| 29/12/2229 December 2022 | Full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Registered office address changed from 100 Longwater Avenue, Green Park, Reading RG2 6GP England to Dukes Meadow Millboard Road Bourne End SL8 5FH on 2022-09-20 |
| 16/09/2216 September 2022 | Appointment of Mr Stephen Wheeler as a director on 2022-09-14 |
| 16/09/2216 September 2022 | Termination of appointment of Patricia Molina as a director on 2022-09-14 |
| 13/01/2213 January 2022 | Second filing for the notification of Renesas Electronics Corporation as a person with significant control |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Memorandum and Articles of Association |
| 07/01/227 January 2022 | Resolutions |
| 25/10/2125 October 2021 | Appointment of Patricia Molina as a director on 2021-10-21 |
| 12/10/2112 October 2021 | Statement of capital on 2021-09-14 |
| 07/10/217 October 2021 | Registered office address changed from Dialog Semiconductor 100 Longwater Green Park Reading RG2 6GP England to 100 Longwater Avenue, Green Park, Reading RG2 6GP on 2021-10-07 |
| 13/09/2113 September 2021 | Notification of Renesas Electronic Corporation as a person with significant control on 2021-08-30 |
| 09/08/199 August 2019 | ARTICLES OF ASSOCIATION |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MS JOANNE ELIZABETH CURIN |
| 05/07/195 July 2019 | RETURN OF PURCHASE OF OWN SHARES 31/05/19 TREASURY CAPITAL GBP 4429619.6 |
| 18/06/1918 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | ADOPT ARTICLES 02/05/2019 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR AIDAN HUGHES |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 14/05/1814 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURKE |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 07/08/177 August 2017 | 23/06/17 STATEMENT OF CAPITAL GBP 7638213.90 23/06/17 TREASURY CAPITAL GBP 4035434.4 |
| 19/07/1719 July 2017 | RETURN OF PURCHASE OF OWN SHARES 23/06/17 TREASURY CAPITAL GBP 414165.8 |
| 27/06/1727 June 2017 | RETURN OF PURCHASE OF OWN SHARES 02/06/17 TREASURY CAPITAL GBP 349104.8 |
| 23/05/1723 May 2017 | RETURN OF PURCHASE OF OWN SHARES 25/04/17 TREASURY CAPITAL GBP 309104.8 |
| 15/05/1715 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1711 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SHAW |
| 24/03/1724 March 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 8086595.5 |
| 16/03/1716 March 2017 | RETURN OF PURCHASE OF OWN SHARES 17/02/17 TREASURY CAPITAL GBP 244104.8 |
| 28/02/1728 February 2017 | RETURN OF PURCHASE OF OWN SHARES 09/02/01 TREASURY CAPITAL GBP 205563.1 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | RETURN OF PURCHASE OF OWN SHARES 30/12/16 TREASURY CAPITAL GBP 146359.2 |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MS MARY CHAN |
| 01/11/161 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1613 September 2016 | RETURN OF PURCHASE OF OWN SHARES 16/08/16 TREASURY CAPITAL GBP 99000 |
| 23/08/1623 August 2016 | RETURN OF PURCHASE OF OWN SHARES 05/07/16 TREASURY CAPITAL GBP 59000 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR NICHOLAS JEFFERY |
| 25/05/1625 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/169 March 2016 | 30/01/16 NO MEMBER LIST |
| 23/12/1523 December 2015 | AUDITOR'S RESIGNATION |
| 09/12/159 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1529 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WEBER |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMONIGALL |
| 27/05/1527 May 2015 | 27/04/15 STATEMENT OF CAPITAL USD 7786595.50 |
| 18/05/1518 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED ALAN CAMPBELL |
| 06/03/156 March 2015 | 30/01/15 NO MEMBER LIST |
| 25/06/1425 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORIO REYES |
| 23/04/1423 April 2014 | 11/03/14 STATEMENT OF CAPITAL USD 7106893 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED EAMONN O'HARE |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORIO REYES / 28/01/2014 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN JOHN HUGHES / 28/01/2014 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JALAL BAGHERLI / 28/01/2014 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN BURKE / 28/01/2014 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CANNON / 28/01/2014 |
| 21/02/1421 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY RICHARD BLACK ANDERSON / 28/01/2014 |
| 21/02/1421 February 2014 | 30/01/14 NO MEMBER LIST |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEBER / 28/01/2014 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEYER / 28/01/2014 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIPS MCMONIGALL / 28/01/2014 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES SHAW / 28/01/2014 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHANG-BUN YOON |
| 14/05/1314 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1314 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/1317 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED RICHARD BEYER |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MICHAEL CANNON |
| 14/02/1314 February 2013 | 30/01/13 NO MEMBER LIST |
| 31/10/1231 October 2012 | SECOND FILING FOR FORM SH01 |
| 31/07/1231 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | DIRECTOR APPOINTED DR CHANG-BUN YOON |
| 03/05/123 May 2012 | 16/02/12 STATEMENT OF CAPITAL USD 6806893 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER TAN BOON HENG |
| 03/05/123 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1210 February 2012 | 30/01/12 NO MEMBER LIST |
| 14/06/1114 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/1116 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 02/06/102 June 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 02/06/102 June 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 6506893.0 |
| 02/06/102 June 2010 | REDUCTION OF SHARE PREMIUM |
| 26/05/1026 May 2010 | ARTICLES OF ASSOCIATION |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/1024 March 2010 | 30/01/10 CHANGES |
| 12/03/1012 March 2010 | 04/02/10 STATEMENT OF CAPITAL GBP 6506893 |
| 09/11/099 November 2009 | 20/10/09 STATEMENT OF CAPITAL GBP 6156893.00 |
| 12/10/0912 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/0912 October 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 58068930 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GLOVER |
| 28/04/0928 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/095 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0818 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TAN BOON HENG / 22/02/2008 |
| 24/05/0724 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/05/0717 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | AUDITOR'S RESIGNATION |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0627 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/06/0627 June 2006 | ARTICLES OF ASSOCIATION |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: CHICHESTER HOUSE, 278-282 HIGH HOLBORN, LONDON, WC1V 7HA |
| 27/06/0627 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/065 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/051 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0520 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0425 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/0411 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | AUDITOR'S RESIGNATION |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 24/05/0224 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/04/0216 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | ALTER ARTICLES 18/05/00 |
| 06/06/006 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0024 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9928 September 1999 | VARYING SHARE RIGHTS AND NAMES 24/09/99 |
| 28/09/9928 September 1999 | ADOPT MEM AND ARTS 24/09/99 |
| 28/09/9928 September 1999 | NC INC ALREADY ADJUSTED 24/09/99 |
| 28/09/9928 September 1999 | S-DIV CONVE 24/09/99 |
| 16/09/9916 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 19/08/9919 August 1999 | ADOPT MEM AND ARTS 02/08/99 |
| 18/08/9918 August 1999 | AUDITORS' REPORT |
| 18/08/9918 August 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/08/9918 August 1999 | BALANCE SHEET |
| 18/08/9918 August 1999 | AUDITORS' STATEMENT |
| 18/08/9918 August 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/08/9918 August 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/03/9910 March 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 18/08/9818 August 1998 | ADOPT MEM AND ARTS 07/08/98 |
| 24/04/9824 April 1998 | SHARES AGREEMENT OTC |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/989 April 1998 | ADOPT MEM AND ARTS 26/03/98 |
| 09/04/989 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/98 |
| 09/04/989 April 1998 | VARYING SHARE RIGHTS AND NAMES 26/03/98 |
| 09/04/989 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/98 |
| 09/04/989 April 1998 | NC INC ALREADY ADJUSTED 26/03/98 |
| 09/04/989 April 1998 | £ NC 1000/9481186 26/03/98 |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: CITY CLOISTERS 188/196 OLD, STREET,, LONDON, EC1V 9FR |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | ADOPT MEM AND ARTS 27/02/98 |
| 27/02/9827 February 1998 | COMPANY NAME CHANGED KITCHANGE LIMITED CERTIFICATE ISSUED ON 27/02/98 |
| 05/02/985 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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