DIALOG SEMICONDUCTOR LIMITED

Company number 03505161

Date	Type	Description	View / Download
14 Sep 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Sep 2021	MAR	Re-registration of Memorandum and Articles	(27 pages)
14 Sep 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Sep 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Sep 2021	TM01	Termination of appointment of Bettina Scholz as a director on 10 September 2021	(1 page)
14 Sep 2021	TM01	Termination of appointment of Dirk Hecheltjen as a director on 9 September 2021	(1 page)
14 Sep 2021	TM01	Termination of appointment of Alexandra Bakula as a director on 10 September 2021	(1 page)
13 Sep 2021	PSC02	Notification of Renesas Electronic Corporation as a person with significant control on 30 August 2021 ANNOTATION Clarification a second filed PSC02 was registered on 13.01.2022.	(3 pages)
07 Sep 2021	AP01	Appointment of Alexandra Bakula as a director on 30 August 2021	(2 pages)
07 Sep 2021	AP01	Appointment of Bettina Scholz as a director on 30 August 2021	(2 pages)
07 Sep 2021	AP01	Appointment of Dirk Hecheltjen as a director on 30 August 2021	(2 pages)
06 Sep 2021	AP01	Appointment of Julie Dianne Pope as a director on 30 August 2021	(2 pages)
06 Sep 2021	TM01	Termination of appointment of Jalal Bagherli as a director on 30 August 2021	(1 page)
06 Sep 2021	TM01	Termination of appointment of Eamonn O'hare as a director on 30 August 2021	(1 page)
06 Sep 2021	TM01	Termination of appointment of Nicholas Simon Jeffery as a director on 30 August 2021	(1 page)
06 Sep 2021	TM01	Termination of appointment of Joanne Elizabeth Curin as a director on 30 August 2021	(1 page)
06 Sep 2021	TM01	Termination of appointment of Michael Cannon as a director on 30 August 2021	(1 page)
06 Sep 2021	TM01	Termination of appointment of Alan Campbell as a director on 30 August 2021	(1 page)
06 Sep 2021	TM01	Termination of appointment of Richard Beyer as a director on 30 August 2021	(1 page)
06 Sep 2021	TM01	Termination of appointment of Mary Chan as a director on 30 August 2021	(1 page)
06 Sep 2021	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1AA to Dialog Semiconductor 100 Longwater Green Park Reading RG2 6GP on 6 September 2021	(1 page)
02 Sep 2021	OC	Scheme of arrangement	(7 pages)
24 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(212 pages)
24 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
28 Apr 2021	MA	Memorandum and Articles of Association	(65 pages)