DIALOGUE GROUP LIMITED

Company number 06766972

Date	Type	Description	View / Download
09 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
27 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
27 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(103 pages)
19 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
19 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
06 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
28 Nov 2019	TM01	Termination of appointment of Johan Christer Hedberg as a director on 24 June 2019	(1 page)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
15 Aug 2019	TM01	Termination of appointment of Robert Gerstmann as a director on 30 July 2019	(1 page)
15 Aug 2019	TM01	Termination of appointment of Odd Bolin as a director on 30 July 2019	(1 page)
09 Jul 2019	AP01	Appointment of Carl Oscar Werner as a director on 24 June 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Roshan Brice Saldanha as a director on 24 June 2019	(2 pages)
14 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates ANNOTATION Clarification ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 12/04/2021.	(4 pages)
28 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 05/12/2017	(16 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
09 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
07 Aug 2018	PSC07	Cessation of Hugh Mark Spear as a person with significant control on 10 May 2017	(1 page)
06 Aug 2018	PSC07	Cessation of Louise Madeleine Griffiths as a person with significant control on 10 May 2017	(1 page)
08 Feb 2018	AUD	Auditor's resignation	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 5 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 28/09/2018.	(4 pages)
22 Sep 2017	AD01	Registered office address changed from St James House 11th Floor Vicar Lane Sheffield S1 2EX England to Cap House 9-12 Long Lane London EC1A 9HA on 22 September 2017	(1 page)
24 Aug 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
25 May 2017	AP01	Appointment of Mr Johan Hedberg as a director on 10 May 2017	(2 pages)
24 May 2017	AP01	Appointment of Mr Robert Gerstmann as a director on 10 May 2017	(2 pages)
23 May 2017	AP01	Appointment of Mr Odd Bolin as a director on 10 May 2017	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next