- Company Overview for DIALOG SEMICONDUCTOR LIMITED (03505161)
- Filing history for DIALOG SEMICONDUCTOR LIMITED (03505161)
- People for DIALOG SEMICONDUCTOR LIMITED (03505161)
- More for DIALOG SEMICONDUCTOR LIMITED (03505161)
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) |
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15 Mar 2024 | CS01 | Confirmation statement made on 9 March 2024 with no updates | |
12 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
13 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with updates | |
13 Mar 2023 | CH01 | Director's details changed for Julie Dianne Pope on 1 March 2023 | |
29 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
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 | |
16 Sep 2022 | AP01 | Appointment of Mr Stephen Wheeler as a director on 14 September 2022 | |
16 Sep 2022 | TM01 | Termination of appointment of Patricia Molina as a director on 14 September 2022 | |
22 Mar 2022 | CH01 | Director's details changed for Julie Dianne Pope on 1 March 2022 | |
11 Mar 2022 | CS01 | Confirmation statement made on 9 March 2022 with updates | |
13 Jan 2022 | RP04PSC02 | Second filing for the notification of Renesas Electronics Corporation as a person with significant control | |
07 Jan 2022 | MA | Memorandum and Articles of Association | |
07 Jan 2022 | RESOLUTIONS |
Resolutions
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25 Oct 2021 | AP01 | Appointment of Patricia Molina as a director on 21 October 2021 | |
12 Oct 2021 | SH05 |
Statement of capital on 14 September 2021
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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 | |
21 Sep 2021 | TM02 | Termination of appointment of Timothy Richard Black Anderson as a secretary on 14 September 2021 | |
16 Sep 2021 | TM01 | Termination of appointment of Alexandra Bakula as a director on 16 September 2021 | |
16 Sep 2021 | TM01 | Termination of appointment of Dirk Hecheltjen as a director on 16 September 2021 | |
16 Sep 2021 | TM01 | Termination of appointment of Bettina Scholz as a director on 16 September 2021 | |
15 Sep 2021 | AP03 | Appointment of Timothy Richard Black Anderson as a secretary on 1 October 2009 | |
15 Sep 2021 | AP01 | Appointment of Alexandra Bakula as a director on 30 August 2021 | |
15 Sep 2021 | AP01 | Appointment of Bettina Scholz as a director on 30 August 2021 | |
15 Sep 2021 | AP01 | Appointment of Dirk Hecheltjen as a director on 30 August 2021 | |
15 Sep 2021 | TM02 | Termination of appointment of Timothy Richard Black Anderson as a secretary on 10 September 2021 |