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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)
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 4.19
10 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2019 AP03 Appointment of Mrs Mary Elizabeth Heaney as a secretary on 1 July 2019
28 Jun 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • GBP 3.40
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 2.70
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 April 2019
  • GBP 2.10
07 Jun 2019 AA Accounts for a dormant company made up to 30 November 2018
06 Jun 2019 AP01 Appointment of Mr Christopher John Brownlees as a director on 24 April 2019
06 Jun 2019 AP01 Appointment of Ms Vanessa De Froberville as a director on 25 April 2019
06 Jun 2019 AP01 Appointment of Quintin John Heaney as a director on 3 May 2019
06 Jun 2019 AP01 Appointment of Sam Heaney as a director on 3 May 2019
28 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divsion 15/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2019 SH02 Sub-division of shares on 15 April 2019
16 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
13 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-13
19 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
09 Jul 2018 TM01 Termination of appointment of Louis Du Mesnil Du Buisson as a director on 8 July 2018
09 Jul 2018 PSC07 Cessation of Louis Du Mesnil Du Buisson as a person with significant control on 8 July 2018
30 Nov 2017 CH01 Director's details changed for Mr Louis Du Mesnil Du Buisson on 30 November 2017
30 Nov 2017 PSC04 Change of details for Mr Louis Du Mesnil Du Buisson as a person with significant control on 29 November 2017
07 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-07
  • GBP 2