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DIALES PLC

Company number 03475146

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company name be changed to diales PLC 05/03/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company name be changed to diales PLC 05/03/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CERTNM	Company name changed driver group PLC\certificate issued on 28/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-05	View PDF Company name changed driver group PLC\certificate issued on 28/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-05 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 92 pages (92 pages)
02 Jan 2024	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AD01	Registered office address changed from 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR England to Suite 706-708 Floor 7 125 Old Broad Street London EC2N 1AR on 2 October 2023	View PDF Registered office address changed from 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR England to Suite 706-708 Floor 7 125 Old Broad Street London EC2N 1AR on 2 October 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AD01	Registered office address changed from Driver House 4 st. Crispin Way Haslingden Rossendale Lancashire BB4 4PW England to 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR on 10 August 2023	View PDF Registered office address changed from Driver House 4 st. Crispin Way Haslingden Rossendale Lancashire BB4 4PW England to 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR on 10 August 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
02 May 2023	RP04CS01	Second filing of Confirmation Statement dated 2 December 2017	View PDF Second filing of Confirmation Statement dated 2 December 2017 - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	TM01	Termination of appointment of Steven John Norris as a director on 23 March 2023	View PDF Termination of appointment of Steven John Norris as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP01	Appointment of Mr Shaun Michael Smith as a director on 23 March 2023	View PDF Appointment of Mr Shaun Michael Smith as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 88 pages (88 pages)
05 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	TM02	Termination of appointment of Tom Hugh Ferns as a secretary on 13 October 2022	View PDF Termination of appointment of Tom Hugh Ferns as a secretary on 13 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AP03	Appointment of Miss Charlotte Parsons as a secretary on 14 October 2022	View PDF Appointment of Miss Charlotte Parsons as a secretary on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of David John Kilgour as a director on 31 July 2022	View PDF Termination of appointment of David John Kilgour as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AP01	Appointment of Ms Charlotte Louise Parsons as a director on 27 July 2022	View PDF Appointment of Ms Charlotte Louise Parsons as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CH01	Director's details changed for Mr Mark Wheeler on 27 July 2022	View PDF Director's details changed for Mr Mark Wheeler on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/ authority to make market purchases 08/03/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business/ authority to make market purchases 08/03/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adopt account/ declare dividend/ re appt auditors/ agree directors renumeration/ election of directors/ authority to make market purchases 08/03/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adopt account/ declare dividend/ re appt auditors/ agree directors renumeration/ election of directors/ authority to make market purchases 08/03/2022 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 88 pages (88 pages)
03 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 72 pages (72 pages)
20 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-co business 01/03/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-co business 01/03/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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DIALES PLC

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