DEALOGIC (HOLDINGS) LIMITED

Company number 04275038

Date	Type	Description	View / Download
03 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
24 Sep 2018	AP01	Appointment of Mr Kunal Gullapalli as a director on 24 September 2018	(2 pages)
24 Sep 2018	TM01	Termination of appointment of Shrikrishna Venkataraman as a director on 24 September 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of Emma Winterson-Hayward as a director on 1 June 2018	(1 page)
17 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
27 Dec 2017	MR01	Registration of charge 042750380002, created on 21 December 2017	(12 pages)
22 Dec 2017	MR04	Satisfaction of charge 042750380001 in full	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
28 Jun 2017	AP01	Appointment of Ms Emma Winterson-Hayward as a director on 12 June 2017	(2 pages)
08 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
06 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 December 2015 GBP 2,443,404.85	(8 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
07 Jun 2016	AP01	Appointment of Mr Shrikrishna Venkataraman as a director on 6 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Frederick Mchattie as a director on 6 June 2016	(1 page)
06 Jun 2016	AP03	Appointment of Mr Neil Murray Griffin as a secretary on 6 June 2016	(2 pages)
06 Jun 2016	TM02	Termination of appointment of Christopher Hawkins as a secretary on 6 June 2016	(1 page)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 2,443,399.85 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2016	(4 pages)
02 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2,443,399.85	(6 pages)
15 Oct 2015	AD04	Register(s) moved to registered office address One New Change London EC4M 9AF	(2 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
13 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 03/01/2015 and has an allotment date of from 17/12/2014 to 17/12/2014	(8 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(62 pages)
12 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders	(25 pages)