ALAN DICK COMMUNICATIONS LIMITED

Company number 07780713

Date	Type	Description	View / Download
24 May 2021	TM01	Termination of appointment of Josep Betorz Martinez as a director on 21 May 2021	(1 page)
24 May 2021	AP01	Appointment of Mr Daniel Hannappel as a director on 21 May 2021	(2 pages)
21 May 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 1.25	(3 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
04 Feb 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Feb 2021	SH08	Change of share class name or designation	(2 pages)
01 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
01 Oct 2020	AP03	Appointment of Mrs Donna Marie Kirk as a secretary on 28 September 2020	(2 pages)
01 Oct 2020	TM02	Termination of appointment of Michael Geoffrey Irving as a secretary on 28 September 2020	(1 page)
09 Sep 2020	AP01	Appointment of Mr Junichi Suzuki as a director on 9 September 2020	(2 pages)
09 Sep 2020	TM01	Termination of appointment of Yuji Hirota as a director on 9 September 2020	(1 page)
30 Apr 2020	MR01	Registration of charge 077807130001, created on 23 April 2020	(4 pages)
16 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(39 pages)
20 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	(4 pages)
20 Sep 2019	PSC05	Change of details for Panasonic Europe Limited as a person with significant control on 1 October 2018	(2 pages)
23 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(38 pages)
01 Nov 2018	AP01	Appointment of Mr Carl Lyndon Pocknell as a director on 1 November 2018	(2 pages)
24 Oct 2018	CH01	Director's details changed for Mr Josep Betorz Martinez on 1 October 2018	(2 pages)
24 Oct 2018	CH03	Secretary's details changed for Mr Michael Geoffrey Irving on 1 April 2018	(1 page)
17 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 29/09/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
24 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
13 Jun 2018	EH03	Elect to keep the secretaries register information on the public register	(1 page)
13 Jun 2018	EH01	Elect to keep the directors' register information on the public register	(1 page)
29 Mar 2018	TM01	Termination of appointment of Jason Stephen Pearce as a director on 21 March 2018	(1 page)
20 Dec 2017	TM01	Termination of appointment of Yosuke Adachi as a director on 20 December 2017	(1 page)

Previous

• 1
• 2
• 3
• 4

Next