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DIAL GLOBAL LIMITED

Company number 11899632

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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)
12 Apr 2024 TM01 Termination of appointment of Rajat Dhawan as a director on 31 December 2023
12 Apr 2024 TM01 Termination of appointment of Martina Jane Milburn as a director on 31 December 2023
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Nov 2023 CH01 Director's details changed for Mr Costa Peter Delis on 1 November 2023
05 May 2023 CS01 Confirmation statement made on 4 April 2023 with updates
27 Jan 2023 MA Memorandum and Articles of Association
27 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 114.6862
10 Oct 2022 SH02 Sub-division of shares on 10 June 2021
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 112.1926
22 Jul 2022 CH01 Director's details changed for Dr Rajat Dhawan on 2 July 2022
12 Jul 2022 AP01 Appointment of Mr Costa Peter Delis as a director on 1 July 2022
12 Jul 2022 AP01 Appointment of Dr Rajat Dhawan as a director on 1 July 2022
21 Jun 2022 CS01 Confirmation statement made on 4 April 2022 with updates
06 Jun 2022 AP01 Appointment of Dame Martina Jane Milburn as a director on 1 June 2022
06 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
28 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Jul 2021 PSC04 Change of details for Miss Leila Wai Ming Mckenzie as a person with significant control on 29 May 2020
23 Jul 2021 PSC07 Cessation of Minaxi Mistry as a person with significant control on 29 May 2020
08 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
15 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
29 May 2020 TM01 Termination of appointment of Minaxi Mistry as a director on 29 May 2020
21 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
19 Feb 2020 CH01 Director's details changed for Miss Leila Wai Ming Mckenzie on 19 February 2020
19 Feb 2020 PSC04 Change of details for Miss Leila Wai Ming Mckenzie as a person with significant control on 19 February 2020