DT GLOBAL EMERGING MARKETS UK LTD

Company number 01445342

Date	Type	Description	View / Download
06 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	(28 pages)
01 Apr 2020	AP01	Appointment of Dr Annabel Sophie Claire Bradbury as a director on 25 March 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of George Mukkath as a director on 25 March 2020	(1 page)
27 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 6,639,099	(3 pages)
15 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 6,387,349	(3 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 6,187,349	(3 pages)
29 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
10 Jun 2019	AA	Full accounts made up to 30 June 2018	(23 pages)
29 May 2019	TM01	Termination of appointment of Michael James Gutteridge as a director on 27 May 2019	(1 page)
27 Mar 2019	AP01	Appointment of Ms Hayley Reynolds as a director on 21 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Peter Anthony Barker as a director on 21 March 2019	(1 page)
04 Sep 2018	CH01	Director's details changed for Mr Gerome Rich on 4 September 2018	(2 pages)
04 Sep 2018	CH03	Secretary's details changed for Ms Hayley Reynolds on 4 September 2018	(1 page)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
14 May 2018	AA	Full accounts made up to 30 June 2017	(24 pages)
27 Feb 2018	AD01	Registered office address changed from Oxford House, Oxford Road Thame Oxon OX9 2AH to Clarendon Business Centre Level 5, 42 Upper Berkeley Street Marylebone London W1H 5PW on 27 February 2018	(1 page)
23 Jan 2018	AP01	Appointment of Mr Gerome Rich as a director on 22 January 2018	(2 pages)
23 Jan 2018	AP03	Appointment of Ms Hayley Reynolds as a secretary on 22 January 2018	(2 pages)
06 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(4 pages)
06 Aug 2017	TM02	Termination of appointment of David Anthony Renesto as a secretary on 28 July 2017	(1 page)
06 Aug 2017	PSC02	Notification of Cardno Uk Ltd as a person with significant control on 6 April 2016	(1 page)
28 Jul 2017	PSC07	Cessation of Cardno Ltd as a person with significant control on 30 June 2017	(1 page)