DEALOGIC LIMITED

Company number 01777183

Date	Type	Description	View / Download
01 Apr 2019	TM01	Termination of appointment of Toby Haddon as a director on 1 April 2019	(1 page)
27 Mar 2019	AP01	Appointment of Mr Jonathan Drulard as a director on 27 March 2019	(2 pages)
14 Jan 2019	AD01	Registered office address changed from One New Change London EC4M 9AF to 3rd Floor One New Change London EC4M 9AF on 14 January 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
24 Sep 2018	AP01	Appointment of Mr Kunal Gullapalli as a director on 24 September 2018	(2 pages)
24 Sep 2018	TM01	Termination of appointment of Shrikrishna Venkataraman as a director on 24 September 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of Emma Winterson-Hayward as a director on 1 June 2018	(1 page)
17 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
27 Dec 2017	MR01	Registration of charge 017771830003, created on 21 December 2017	(54 pages)
27 Dec 2017	MR01	Registration of charge 017771830004, created on 21 December 2017	(11 pages)
27 Dec 2017	MR01	Registration of charge 017771830002, created on 21 December 2017	(12 pages)
22 Dec 2017	MR04	Satisfaction of charge 017771830001 in full	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	(4 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
26 Jun 2017	SH19	Statement of capital on 26 June 2017 GBP 34,868.00 ANNOTATION Clarification This document is a second filing of the form SH19 registered on 31/07/2015	(4 pages)
11 May 2017	SH19	Statement of capital on 11 May 2017 GBP 34,868.00	(3 pages)
25 Apr 2017	SH20	Statement by Directors	(1 page)
25 Apr 2017	CAP-SS	Solvency Statement dated 03/04/17	(1 page)
25 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 03/04/2017	(2 pages)
02 Mar 2017	AP01	Appointment of Ms Emma Winterson-Hayward as a director on 13 January 2017	(2 pages)
05 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
04 Jul 2016	AP01	Appointment of Mr Shrikrishna Venkataraman as a director on 30 June 2016	(2 pages)
30 Jun 2016	AP03	Appointment of Mr Neil Murray Griffin as a secretary on 30 June 2016	(2 pages)