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DIALOGUE EXCHANGE GLOBAL LIMITED

Company number 11052076

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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)
29 Dec 2024	TM01	Termination of appointment of Dominique Fraisse as a director on 16 December 2024	View PDF Termination of appointment of Dominique Fraisse as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 13.726714	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 13.726714 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 13.686714	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 13.686714 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	PSC07	Cessation of Samuel Dewi Heaney as a person with significant control on 16 November 2023	View PDF Cessation of Samuel Dewi Heaney as a person with significant control on 16 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Samuel Dewi Heaney as a director on 16 November 2023	View PDF Termination of appointment of Samuel Dewi Heaney as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 12.126714	View PDF Statement of capital following an allotment of shares on 15 March 2023 GBP 12.126714 - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 February 2023 GBP 10.440802	View PDF Second filing of a statement of capital following an allotment of shares on 27 February 2023 GBP 10.440802 - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 December 2022 GBP 10.124136	View PDF Second filing of a statement of capital following an allotment of shares on 28 December 2022 GBP 10.124136 - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 10.440802 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/03/2023.	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 10.440802 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/03/2023. - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 December 2022 GBP 10.124137 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2023.	View PDF Statement of capital following an allotment of shares on 28 December 2022 GBP 10.124137 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2023. - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 8.37438	View PDF Statement of capital following an allotment of shares on 20 April 2022 GBP 8.37438 - link opens in a new window - 3 pages (3 pages)
10 May 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
17 Feb 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
23 Oct 2021	PSC01	Notification of Samuel Dewi Heaney as a person with significant control on 1 September 2021	View PDF Notification of Samuel Dewi Heaney as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 August 2021 GBP 8.148907	View PDF Second filing of a statement of capital following an allotment of shares on 11 August 2021 GBP 8.148907 - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 7.976371 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2021.	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 7.976371 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2021. - link opens in a new window - 4 pages (4 pages)

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DIALOGUE EXCHANGE GLOBAL LIMITED

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