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MYDIALOG LIMITED

Company number 11394377

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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)
19 Jun 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	TM01	Termination of appointment of Andrew Millet as a director on 27 July 2023	View PDF Termination of appointment of Andrew Millet as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 September 2021 GBP 109.291	View PDF Statement of capital following an allotment of shares on 22 September 2021 GBP 109.291 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	SH02	Alter Share Capital	View PDF Alter Share Capital - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	AP01	Appointment of Mr Andrew Millet as a director on 17 September 2021	View PDF Appointment of Mr Andrew Millet as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Mr Zoran Krnetic as a director on 17 September 2021	View PDF Appointment of Mr Zoran Krnetic as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	TM01	Termination of appointment of Michael Stuart Glass as a director on 17 September 2021	View PDF Termination of appointment of Michael Stuart Glass as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM02	Termination of appointment of Michael Glass as a secretary on 17 September 2021	View PDF Termination of appointment of Michael Glass as a secretary on 17 September 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-share transfer/sub div 12/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-share transfer/sub div 12/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	SH02	Sub-division of shares on 12 August 2021	View PDF Sub-division of shares on 12 August 2021 - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	PSC01	Notification of Zoran Krnetic as a person with significant control on 2 February 2021	View PDF Notification of Zoran Krnetic as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2019	PSC01	Notification of Ilana Glass as a person with significant control on 4 June 2018	View PDF Notification of Ilana Glass as a person with significant control on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 14 June 2019	View PDF Withdrawal of a person with significant control statement on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-04 GBP 100	View PDF Incorporation Statement of capital on 2018-06-04 GBP 100 - link opens in a new window - 36 pages (36 pages)

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MYDIALOG LIMITED

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