DALE PARTNERS LIMITED

Company number 08698094

Date	Type	Description	View / Download
10 May 2023	TM01	Termination of appointment of Michael Leonard Boguski as a director on 27 April 2023	(1 page)
10 May 2023	TM01	Termination of appointment of Edward Lewis Rand Jr as a director on 27 April 2023	(1 page)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(31 pages)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	(5 pages)
08 Dec 2021	SH08	Change of share class name or designation	(2 pages)
29 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(23 pages)
09 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
17 Mar 2021	AD01	Registered office address changed from Bevis Marks 6 Bevis Marks London EC3A 7BA England to 6 Bevis Marks London EC3A 7BA on 17 March 2021	(1 page)
16 Mar 2021	AP03	Appointment of Ms Charmaine Chow as a secretary on 11 March 2021	(2 pages)
16 Mar 2021	AD01	Registered office address changed from Bevis Marks Bevis Marks London EC3A 7BA England to Bevis Marks 6 Bevis Marks London EC3A 7BA on 16 March 2021	(1 page)
16 Mar 2021	AD01	Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to Bevis Marks Bevis Marks London EC3A 7BA on 16 March 2021	(1 page)
16 Mar 2021	TM02	Termination of appointment of Asta Management Services Ltd as a secretary on 11 March 2021	(1 page)
28 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
28 Jan 2021	MA	Memorandum and Articles of Association	(53 pages)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 99.3	(3 pages)
27 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(16 pages)
01 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
07 Apr 2020	AP01	Appointment of James William Ramage as a director on 1 April 2020	(2 pages)
16 Dec 2019	AAMD	Amended group of companies' accounts made up to 31 December 2016	(26 pages)
04 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(17 pages)
04 Dec 2019	AAMD	Amended group of companies' accounts made up to 31 December 2017	(25 pages)
20 Sep 2019	AP01	Appointment of Mr Michael Leonard Boguski as a director on 20 September 2019	(2 pages)
20 Sep 2019	TM01	Termination of appointment of Howard Harley Friedman as a director on 20 September 2019	(1 page)
15 Jul 2019	CH01	Director's details changed for Mr Edward Lewis Rand Jr on 1 July 2019	(2 pages)
12 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)