Advanced company searchLink opens in new window

DEALOGIC (HOLDINGS) LIMITED

Company number 04275038

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2024 TM01 Termination of appointment of Jonathan Osborne Drulard as a director on 26 September 2024
02 Oct 2024 MR01 Registration of charge 042750380005, created on 23 September 2024
01 Oct 2024 AP01 Appointment of Mr Paul Robert Evans as a director on 25 September 2024
23 Sep 2024 AA Full accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
04 Dec 2023 PSC02 Notification of I-Logic Technologies Bidco Limited as a person with significant control on 16 April 2016
24 Jul 2023 AA Full accounts made up to 31 December 2022
17 May 2023 AA Full accounts made up to 31 December 2021
27 Jan 2023 PSC07 Cessation of Diamond Bidco Limited as a person with significant control on 31 December 2022
27 Jan 2023 PSC01 Notification of Andrea Pignataro as a person with significant control on 1 January 2023
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
09 Aug 2022 AUD Auditor's resignation
25 Jul 2022 AA Full accounts made up to 31 December 2020
09 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
14 Jun 2021 MR01 Registration of charge 042750380004, created on 10 June 2021
04 May 2021 TM01 Termination of appointment of Thomas Aquinas Fleming as a director on 19 April 2021
25 Feb 2021 MR04 Satisfaction of charge 042750380002 in full
17 Feb 2021 MR01 Registration of charge 042750380003, created on 16 February 2021
18 Dec 2020 AA Full accounts made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
16 Mar 2020 AD01 Registered office address changed from 3rd Floor One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 16 March 2020
04 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 TM01 Termination of appointment of Toby Haddon as a director on 1 April 2019
15 Jan 2019 AD01 Registered office address changed from One New Change London EC4M 9AF to 3rd Floor One New Change London EC4M 9AF on 15 January 2019