DIALOG SEMICONDUCTOR LIMITED

Company number 03505161

Date	Type	Description	View / Download
15 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	(3 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	(145 pages)
13 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	(4 pages)
13 Mar 2023	CH01	Director's details changed for Julie Dianne Pope on 1 March 2023	(2 pages)
29 Dec 2022	AA	Full accounts made up to 31 December 2021	(137 pages)
20 Sep 2022	AD01	Registered office address changed from 100 Longwater Avenue, Green Park, Reading RG2 6GP England to Dukes Meadow Millboard Road Bourne End SL8 5FH on 20 September 2022	(1 page)
16 Sep 2022	AP01	Appointment of Mr Stephen Wheeler as a director on 14 September 2022	(2 pages)
16 Sep 2022	TM01	Termination of appointment of Patricia Molina as a director on 14 September 2022	(1 page)
22 Mar 2022	CH01	Director's details changed for Julie Dianne Pope on 1 March 2022	(2 pages)
11 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	(4 pages)
13 Jan 2022	RP04PSC02	Second filing for the notification of Renesas Electronics Corporation as a person with significant control	(5 pages)
07 Jan 2022	MA	Memorandum and Articles of Association	(27 pages)
07 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Oct 2021	AP01	Appointment of Patricia Molina as a director on 21 October 2021	(2 pages)
12 Oct 2021	SH05	Statement of capital on 14 September 2021 GBP 7,126,868.7 Cancellation of treasury shares. Treasury capital: GBP 3,848,028.9 on 14 September 2021	(6 pages)
07 Oct 2021	AD01	Registered office address changed from Dialog Semiconductor 100 Longwater Green Park Reading RG2 6GP England to 100 Longwater Avenue, Green Park, Reading RG2 6GP on 7 October 2021	(1 page)
21 Sep 2021	TM02	Termination of appointment of Timothy Richard Black Anderson as a secretary on 14 September 2021	(1 page)
16 Sep 2021	TM01	Termination of appointment of Alexandra Bakula as a director on 16 September 2021	(1 page)
16 Sep 2021	TM01	Termination of appointment of Dirk Hecheltjen as a director on 16 September 2021	(1 page)
16 Sep 2021	TM01	Termination of appointment of Bettina Scholz as a director on 16 September 2021	(1 page)
15 Sep 2021	AP03	Appointment of Timothy Richard Black Anderson as a secretary on 1 October 2009	(2 pages)
15 Sep 2021	AP01	Appointment of Alexandra Bakula as a director on 30 August 2021	(2 pages)
15 Sep 2021	AP01	Appointment of Bettina Scholz as a director on 30 August 2021	(2 pages)
15 Sep 2021	AP01	Appointment of Dirk Hecheltjen as a director on 30 August 2021	(2 pages)
15 Sep 2021	TM02	Termination of appointment of Timothy Richard Black Anderson as a secretary on 10 September 2021	(1 page)