DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED
| Status | ACTIVE |
| Company No. | 10509335 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 2016 |
| Age | 7 years, 6 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED is an active private limited company with number 10509335. It was incorporated 7 years, 6 months, 14 days ago, on 05 December 2016. The company address is Dukes Meadow Dukes Meadow, Bourne End, SL8 5FH, England.
Company Fillings
Accounts with accounts type full
Date: 12 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2023
Action Date: 04 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-04
Documents
Accounts with accounts type full
Date: 29 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2022
Action Date: 04 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-04
Documents
Change to a person with significant control
Date: 22 Sep 2022
Action Date: 20 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-20
Psc name: Dialog Semiconductor Limited
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2022
Action Date: 20 Sep 2022
Category: Address
Type: AD01
New address: Dukes Meadow Millboard Road Bourne End SL8 5FH
Old address: Rpc Tower Bridge House St Katharine's Way London E1W 1AA England
Change date: 2022-09-20
Documents
Move registers to registered office company with new address
Date: 20 Sep 2022
Category: Address
Type: AD04
New address: Rpc Tower Bridge House St Katharine's Way London E1W 1AA
Documents
Change person director company with change date
Date: 22 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-01
Officer name: Julie Dianne Pope
Documents
Move registers to sail company with new address
Date: 18 Feb 2022
Category: Address
Type: AD03
New address: 100 Longwater Avenue Reading RG2 6GP
Documents
Confirmation statement with updates
Date: 16 Dec 2021
Action Date: 04 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-04
Documents
Change sail address company with new address
Date: 16 Dec 2021
Category: Address
Type: AD02
New address: 100 Longwater Avenue Reading RG2 6GP
Documents
Accounts with accounts type full
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination secretary company with name termination date
Date: 21 Sep 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Richard Black Anderson
Termination date: 2021-09-13
Documents
Change to a person with significant control
Date: 20 Sep 2021
Action Date: 14 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Dialog Semiconductor Plc
Change date: 2021-09-14
Documents
Termination director company with name termination date
Date: 03 Sep 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wissam Georges Jabre
Termination date: 2021-08-27
Documents
Appoint person director company with name date
Date: 25 Jul 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-08
Officer name: Julie Dianne Pope
Documents
Termination director company with name termination date
Date: 17 Jul 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jalal Bagherli
Termination date: 2021-07-08
Documents
Accounts with accounts type full
Date: 06 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 08 Dec 2020
Action Date: 04 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-04
Documents
Confirmation statement with updates
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-04
Documents
Capital allotment shares
Date: 06 Nov 2019
Action Date: 31 Oct 2019
Category: Capital
Type: SH01
Capital : 2,500.01 USD
Date: 2019-10-31
Documents
Accounts with accounts type full
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 04 Jun 2019
Action Date: 31 May 2019
Category: Capital
Type: SH01
Date: 2019-05-31
Capital : 0.01 USD
Documents
Change person director company with change date
Date: 08 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-01
Officer name: Mr Wissam Georges Jabre
Documents
Confirmation statement with no updates
Date: 06 Dec 2018
Action Date: 04 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-04
Documents
Accounts with accounts type full
Date: 10 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2017
Action Date: 04 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-04
Documents
Withdrawal of a person with significant control statement
Date: 07 Sep 2017
Action Date: 07 Sep 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-09-07
Documents
Notification of a person with significant control
Date: 11 Jul 2017
Action Date: 05 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-12-05
Psc name: Dialog Semiconductor Plc
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 05 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-12-05
Psc name: Dialog Semiconductor Plc
Documents
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