DIALIGHT PLC

Company number 02486024

Date	Type	Description	View / Download
09 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	(3 pages)
28 Feb 2024	AD01	Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 28 February 2024	(1 page)
16 Feb 2024	TM01	Termination of appointment of Fariyal Khanbabi as a director on 15 February 2024	(1 page)
14 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
13 Feb 2024	AP01	Appointment of Xiaofeng Zhang as a director on 1 February 2024	(2 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 752,751.8649	(4 pages)
17 Sep 2023	TM01	Termination of appointment of Clive Adrian Roynon Jennings as a director on 17 September 2023	(1 page)
05 Jul 2023	AP01	Appointment of Ms Lynn Brubaker as a director on 1 July 2023	(2 pages)
04 Jul 2023	TM01	Termination of appointment of Gaelle Hotellier as a director on 30 June 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of Gotthard Haug as a director on 30 June 2023	(1 page)
08 Jun 2023	AP01	Appointment of Mr Stephen Blair as a director on 7 June 2023	(2 pages)
30 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(256 pages)
27 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 16/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
17 May 2023	AP01	Appointment of Mr Neil Anthony Johnson as a director on 17 May 2023	(2 pages)
17 May 2023	TM01	Termination of appointment of David Jeremy Thomas as a director on 16 May 2023	(1 page)
12 May 2023	AUD	Auditor's resignation	(1 page)
04 May 2023	AUD	Auditor's resignation	(1 page)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 627,345.5076	(3 pages)
30 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	(3 pages)
30 Mar 2023	TM01	Termination of appointment of David Wayland Blood as a director on 30 March 2023	(1 page)
04 Jan 2023	TM01	Termination of appointment of Karen Jacqueline Oliver as a director on 31 December 2022	(1 page)
02 Dec 2022	AD02	Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 8DA to Equiniti Highdown House Yeoman Way Worthing BN99 3HH	(1 page)
02 Nov 2022	AP01	Appointment of Mr Nigel Peter Lingwood as a director on 1 November 2022	(2 pages)
29 Jul 2022	MR01	Registration of charge 024860240004, created on 21 July 2022	(38 pages)
25 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To authorise the company to purchase its own shares 19/05/2022 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(5 pages)