DIALIGHT PLC

Company number 02486024

Date	Type	Description	View / Download
06 Apr 2020	AP01	Appointment of Ms Karen Jacqueline Oliver as a director on 1 April 2020	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Steve Paul Good as a director on 31 March 2020	(1 page)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 615,362.4162	(3 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
15 Aug 2019	TM01	Termination of appointment of Martin Lee Rapp as a director on 9 August 2019	(1 page)
08 Aug 2019	TM01	Termination of appointment of Wayne Edmunds as a director on 5 August 2019	(1 page)
11 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(152 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 614,990.2185	(3 pages)
24 May 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 614,967.69	(3 pages)
02 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
20 Mar 2019	AP03	Appointment of Mr Richard Friend Allan as a secretary on 20 March 2019	(2 pages)
20 Mar 2019	TM02	Termination of appointment of Ronan Michael Sheehy as a secretary on 20 March 2019	(1 page)
26 Nov 2018	AP03	Appointment of Mr Ronan Michael Sheehy as a secretary on 23 November 2018	(2 pages)
26 Nov 2018	TM02	Termination of appointment of Christopher Mark Fussell as a secretary on 6 November 2018	(1 page)
26 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 614,897.0793	(3 pages)
08 Jun 2018	AP01	Appointment of Mr Steve Paul Good as a director on 1 June 2018	(2 pages)
04 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(143 pages)
02 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth co to purchase own shares 17/04/2018 RES10 ‐ Resolution of allotment of securities	(6 pages)
03 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
08 Jan 2018	TM01	Termination of appointment of Michael George Sutsko as a director on 8 January 2018	(1 page)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 614,650.2831	(3 pages)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 614,627.7354	(3 pages)
31 Aug 2017	CH01	Director's details changed for Mr Martin Lee Rapp on 29 August 2017	(2 pages)
13 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 614,607.8904	(3 pages)

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