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DIALECTICA LTD

Company number 09605745

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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)
29 Aug 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Aug 2025	MR01	Registration of charge 096057450002, created on 5 August 2025	View PDF Registration of charge 096057450002, created on 5 August 2025 - link opens in a new window - 56 pages (56 pages)
29 Jul 2025	PSC02	Notification of Dialectica Capital Management Limited as a person with significant control on 21 July 2025	View PDF Notification of Dialectica Capital Management Limited as a person with significant control on 21 July 2025 - link opens in a new window - 2 pages (2 pages)
22 Jul 2025	PSC07	Cessation of Dialectica Group Holdings Limited as a person with significant control on 21 July 2025	View PDF Cessation of Dialectica Group Holdings Limited as a person with significant control on 21 July 2025 - link opens in a new window - 1 page (1 page)
03 Jun 2025	CS01	Confirmation statement made on 22 May 2025 with no updates	View PDF Confirmation statement made on 22 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 51 pages (51 pages)
18 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	MR04	Satisfaction of charge 096057450001 in full	View PDF Satisfaction of charge 096057450001 in full - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	TM01	Termination of appointment of Roula Zaarour as a director on 31 May 2023	View PDF Termination of appointment of Roula Zaarour as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
11 Aug 2022	CH01	Director's details changed for Mr Stephen John Ross on 11 August 2022	View PDF Director's details changed for Mr Stephen John Ross on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AP01	Appointment of Mrs Roula Zaarour as a director on 14 March 2022	View PDF Appointment of Mrs Roula Zaarour as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CH01	Director's details changed for Mr Haris Kyriakopoulos on 26 June 2020	View PDF Director's details changed for Mr Haris Kyriakopoulos on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC05	Change of details for Dialectica Group Holdings Limited as a person with significant control on 8 June 2021	View PDF Change of details for Dialectica Group Holdings Limited as a person with significant control on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
27 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	PSC07	Cessation of Georgios Tsarouchas as a person with significant control on 9 December 2020	View PDF Cessation of Georgios Tsarouchas as a person with significant control on 9 December 2020 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	PSC07	Cessation of Frederick William Corkett as a person with significant control on 9 December 2020	View PDF Cessation of Frederick William Corkett as a person with significant control on 9 December 2020 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	PSC02	Notification of Dialectica Group Holdings Limited as a person with significant control on 9 December 2020	View PDF Notification of Dialectica Group Holdings Limited as a person with significant control on 9 December 2020 - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	PSC04	Change of details for Mr Georgios Tsarouchas as a person with significant control on 8 January 2021	View PDF Change of details for Mr Georgios Tsarouchas as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)

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DIALECTICA LTD

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