DIALOGUE HOLDCO LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Accounts for a dormant company made up to 2024-03-31

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06/03/256 March 2025 Confirmation statement made on 2025-03-03 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-03 with updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-03-31

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13/12/2313 December 2023 Cessation of Gold Round Limited as a person with significant control on 2023-06-20

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13/12/2313 December 2023 Notification of W12S Directors Limited as a person with significant control on 2023-06-20

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11/12/2311 December 2023 Second filing of a statement of capital following an allotment of shares on 2023-06-08

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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20/06/2320 June 2023 Appointment of W12S Directors Limited as a director on 2023-06-20

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20/06/2320 June 2023 Termination of appointment of Gold Round Limited as a director on 2023-06-20

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12/06/2312 June 2023 Statement of capital following an allotment of shares on 2023-06-08

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13/04/2313 April 2023 Confirmation statement made on 2023-03-03 with updates

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03/02/233 February 2023 Second filing of a statement of capital following an allotment of shares on 2023-01-20

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25/01/2325 January 2023 Resolutions

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25/01/2325 January 2023 Resolutions

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25/01/2325 January 2023 Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25

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25/01/2325 January 2023 Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25

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25/01/2325 January 2023 Resolutions

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23/01/2323 January 2023 Statement of capital following an allotment of shares on 2023-01-20

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23/01/2323 January 2023 Appointment of Zoe Francis-Cox as a director on 2023-01-20

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20/12/2220 December 2022 Purchase of own shares.

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21/11/2221 November 2022 Change of share class name or designation

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21/11/2221 November 2022 Particulars of variation of rights attached to shares

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21/11/2221 November 2022 Memorandum and Articles of Association

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Resolutions

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15/11/2215 November 2022 Cancellation of shares. Statement of capital on 2022-11-10

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17/05/2217 May 2022 Appointment of Mr Ashley Charles Anderson Reek as a director on 2022-05-12

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2022-03-18

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17/05/2217 May 2022 Particulars of variation of rights attached to shares

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17/05/2217 May 2022 Change of share class name or designation

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16/05/2216 May 2022 Change of details for Mr Jamie Christopher Constable as a person with significant control on 2022-03-18

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28/03/2228 March 2022 Registration of charge 139562810001, created on 2022-03-18

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28/03/2228 March 2022 Memorandum and Articles of Association

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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04/03/224 March 2022 Incorporation

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