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DIALOGUE CONTENT MARKETING LIMITED

Company number 13471147

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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)
09 May 2022	AP04	Appointment of Rjp Secretaries Limited as a secretary on 27 April 2022	View PDF Appointment of Rjp Secretaries Limited as a secretary on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	MR01	Registration of charge 134711470004, created on 14 April 2022	View PDF Registration of charge 134711470004, created on 14 April 2022 - link opens in a new window - 42 pages (42 pages)
06 Apr 2022	TM01	Termination of appointment of Tara Cross as a director on 31 March 2022	View PDF Termination of appointment of Tara Cross as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	PSC02	Notification of Dialogue Holdco Limited as a person with significant control on 18 March 2022	View PDF Notification of Dialogue Holdco Limited as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC07	Cessation of Archant Community Media Limited as a person with significant control on 18 March 2022	View PDF Cessation of Archant Community Media Limited as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	MR04	Satisfaction of charge 134711470001 in full	View PDF Satisfaction of charge 134711470001 in full - link opens in a new window - 1 page (1 page)
23 Mar 2022	MR04	Satisfaction of charge 134711470003 in full	View PDF Satisfaction of charge 134711470003 in full - link opens in a new window - 1 page (1 page)
08 Mar 2022	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)
02 Mar 2022	MR01	Registration of charge 134711470003, created on 23 February 2022	View PDF Registration of charge 134711470003, created on 23 February 2022 - link opens in a new window - 60 pages (60 pages)
01 Mar 2022	MR01	Registration of charge 134711470002, created on 23 February 2022	View PDF Registration of charge 134711470002, created on 23 February 2022 - link opens in a new window - 37 pages (37 pages)
28 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Feb 2022	MR01	Registration of charge 134711470001, created on 23 February 2022	View PDF Registration of charge 134711470001, created on 23 February 2022 - link opens in a new window - 21 pages (21 pages)
09 Dec 2021	CERTNM	Company name changed prospect 1 LIMITED\certificate issued on 09/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-07	View PDF Company name changed prospect 1 LIMITED\certificate issued on 09/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-07 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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