DEALOGIC (HOLDINGS) LIMITED

Company number 04275038

Date	Type	Description	View / Download
09 Jan 2015	AP03	Appointment of Christopher Hawkins as a secretary on 12 December 2014	(2 pages)
08 Jan 2015	TM02	Termination of appointment of David Rice as a secretary on 12 December 2014	(1 page)
03 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(66 pages)
03 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 244,399.80 ANNOTATION Clarification a Second filed SH01 is registered on 13/03/2015	(7 pages)
02 Jan 2015	TM01	Termination of appointment of Philip William Hulme as a director on 17 December 2014	(1 page)
02 Jan 2015	TM01	Termination of appointment of Peter James Ogden as a director on 17 December 2014	(1 page)
02 Jan 2015	TM01	Termination of appointment of Carl John Anderson as a director on 17 December 2014	(1 page)
02 Jan 2015	TM01	Termination of appointment of Joan Beck as a director on 17 December 2014	(1 page)
24 Dec 2014	MR01	Registration of charge 042750380001, created on 23 December 2014	(26 pages)
18 Dec 2014	OC	Scheme of arrangement	(14 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 2,443,399.85	(5 pages)
17 Dec 2014	MAR	Re-registration of Memorandum and Articles	(59 pages)
17 Dec 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Dec 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
17 Dec 2014	SH19	Statement of capital on 17 December 2014 GBP 0.05	(5 pages)
17 Dec 2014	CERT15	Certificate of reduction of issued capital	(1 page)
17 Dec 2014	OC138	Reduction of iss capital and minute (oc)	(9 pages)
29 Aug 2014	AP03	Appointment of David Rice as a secretary on 29 August 2014	(2 pages)
29 Aug 2014	TM02	Termination of appointment of Martin Mcintyre as a secretary on 29 August 2014	(1 page)
27 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(47 pages)
23 May 2014	AUD	Auditor's resignation	(1 page)
23 May 2014	MISC	Section 519	(1 page)
20 May 2014	CH01	Director's details changed for Thomas Aquinas Fleming on 20 May 2014	(2 pages)
14 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)