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DEALOGIC (HOLDINGS) LIMITED

Company number 04275038

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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)
14 May 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2013 AR01 Annual return made up to 2 December 2013 with bulk list of shareholders
Statement of capital on 2013-12-24
  • GBP 1,946,534.1
22 Nov 2013 AD01 Registered office address changed from , Thanet House, 231-232 Strand, London, WC2R 1DA on 22 November 2013
04 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
31 May 2013 AA Group of companies' accounts made up to 31 December 2012
22 May 2013 AP03 Appointment of Mr Martin Mcintyre as a secretary
22 May 2013 TM02 Termination of appointment of Helen Vincent as a secretary
22 May 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share option plan 13/05/2013
19 Sep 2012 CH01 Director's details changed for Mr Jonathan Osborne Drulard on 1 September 2012
11 Sep 2012 AR01 Annual return made up to 22 August 2012 with bulk list of shareholders
24 Aug 2012 CH01 Director's details changed for Mr Frederick Mchattie on 21 August 2012
30 May 2012 AA Group of companies' accounts made up to 31 December 2011
30 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2012 CH01 Director's details changed for Joan Beck on 10 January 2012
31 Oct 2011 SH06 Cancellation of shares. Statement of capital on 31 October 2011
  • GBP 518,124.10
31 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Issue nil or partly paid shares sections 197-226 26/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2011 SH03 Purchase of own shares.
06 Sep 2011 AR01 Annual return made up to 22 August 2011 with bulk list of shareholders
25 Aug 2011 CH01 Director's details changed for Mr Peter James Ogden on 21 August 2011
25 Aug 2011 CH01 Director's details changed for Thomas Aquinas Fleming on 21 August 2011
25 Aug 2011 CH01 Director's details changed for Philip William Hulme on 21 August 2011
25 Aug 2011 CH01 Director's details changed for Mr Toby Haddon on 21 August 2011
25 Aug 2011 CH01 Director's details changed for Mr Jonathan Osborne Drulard on 21 August 2011
25 Aug 2011 CH01 Director's details changed for Joan Beck on 21 August 2011
24 Aug 2011 CH01 Director's details changed for Mr Carl John Anderson on 21 August 2011