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Dialog.Ai Ltd

Documents

Total Documents25
Total Pages117

Filing History

4 December 2023Change of details for Ms Karina Collis as a person with significant control on 29 November 2023
30 November 2023Statement of capital following an allotment of shares on 29 November 2023
  • GBP 1,471.12
16 November 2023Micro company accounts made up to 31 July 2023
6 November 2023Statement of capital following an allotment of shares on 3 November 2023
  • GBP 1,455.32
6 November 2023Statement of capital following an allotment of shares on 2 November 2023
  • GBP 1,447.43
24 August 2023Appointment of Mr Peter Matjaz Globokar as a director on 24 August 2023
24 August 2023Statement of capital following an allotment of shares on 16 August 2023
  • GBP 1,439.54
7 August 2023Confirmation statement made on 7 August 2023 with updates
24 July 2023Statement of capital following an allotment of shares on 21 July 2023
  • GBP 1,432.3
21 November 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 November 2022Memorandum and Articles of Association
14 October 2022Micro company accounts made up to 31 July 2022
16 August 2022Statement of capital following an allotment of shares on 17 July 2022
  • GBP 1,218.62
16 August 2022Confirmation statement made on 23 July 2022 with updates
13 July 2022Sub-division of shares on 3 January 2022
10 January 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 January 2022Statement of capital following an allotment of shares on 3 January 2022
  • GBP 1,000
10 January 2022Statement of capital following an allotment of shares on 3 January 2022
  • GBP 1,085.89
29 September 2021Micro company accounts made up to 31 July 2021
1 September 2021Change of details for Ms Karina Collis as a person with significant control on 1 September 2021
24 August 2021Confirmation statement made on 23 July 2021 with no updates
23 August 2021Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 Lanhill Road Lanhill Road London W9 2BP on 23 August 2021
23 August 2021Registered office address changed from 10 Lanhill Road Lanhill Road London W9 2BP England to 10 Lanhill Road London W9 2BP on 23 August 2021
23 August 2021Director's details changed for Ms Karina Collis on 23 August 2021
24 July 2020Incorporation
Statement of capital on 2020-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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