DIALIGHT PLC

Company number 02486024

Date	Type	Description	View / Download
30 Mar 2023	TM01	Termination of appointment of David Wayland Blood as a director on 30 March 2023	(1 page)
04 Jan 2023	TM01	Termination of appointment of Karen Jacqueline Oliver as a director on 31 December 2022	(1 page)
02 Dec 2022	AD02	Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 8DA to Equiniti Highdown House Yeoman Way Worthing BN99 3HH	(1 page)
02 Nov 2022	AP01	Appointment of Mr Nigel Peter Lingwood as a director on 1 November 2022	(2 pages)
29 Jul 2022	MR01	Registration of charge 024860240004, created on 21 July 2022	(38 pages)
25 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To authorise the company to purchase its own shares 19/05/2022 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(5 pages)
24 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(133 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 622,686.41	(3 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 617,640.91	(3 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 617,598.891	(3 pages)
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	(3 pages)
19 Jan 2022	AP01	Appointment of Mr Clive Adrian Roynon Jennings as a director on 18 January 2022	(2 pages)
13 Sep 2021	TM01	Termination of appointment of Stephen Clive Bird as a director on 10 September 2021	(1 page)
10 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(159 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(5 pages)
19 May 2021	TM01	Termination of appointment of Wai Kuen Chiang as a director on 19 May 2021	(1 page)
05 May 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 616,329.4725	(3 pages)
06 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	(3 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 28 August 2020 GBP 615,430.6074	(3 pages)
09 Oct 2020	AP01	Appointment of Ms Wai Kuen Chiang as a director on 1 October 2020	(2 pages)
27 May 2020	MA	Memorandum and Articles of Association	(60 pages)
27 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than an annual general meeting 13/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
27 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(155 pages)
08 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
06 Apr 2020	AP01	Appointment of Gotthard Haug as a director on 1 April 2020	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next