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DIALOGUE HOLDCO LIMITED

Company number 13956281

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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)
05 Aug 2022	CH01	Director's details changed for Mr Christopher Campbell on 25 July 2022	View PDF Director's details changed for Mr Christopher Campbell on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AD01	Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 5 August 2022	View PDF Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 5 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CH02	Director's details changed for Gold Round Limited on 25 July 2022	View PDF Director's details changed for Gold Round Limited on 25 July 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	PSC05	Change of details for Gold Round Limited as a person with significant control on 25 July 2022	View PDF Change of details for Gold Round Limited as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 0.94	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 0.94 - link opens in a new window - 4 pages (4 pages)
17 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mr Ashley Charles Anderson Reek as a director on 12 May 2022	View PDF Appointment of Mr Ashley Charles Anderson Reek as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC04	Change of details for Mr Jamie Christopher Constable as a person with significant control on 18 March 2022	View PDF Change of details for Mr Jamie Christopher Constable as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	MR01	Registration of charge 139562810002, created on 14 April 2022	View PDF Registration of charge 139562810002, created on 14 April 2022 - link opens in a new window - 38 pages (38 pages)
28 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
28 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Mar 2022	MR01	Registration of charge 139562810001, created on 18 March 2022	View PDF Registration of charge 139562810001, created on 18 March 2022 - link opens in a new window - 38 pages (38 pages)
07 Mar 2022	AP02	Appointment of Gold Round Limited as a director on 4 March 2022	View PDF Appointment of Gold Round Limited as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-04 GBP .1	View PDF Incorporation Statement of capital on 2022-03-04 GBP .1 - link opens in a new window - 49 pages (49 pages)

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