DT GLOBAL EMERGING MARKETS UK LTD

Company number 01445342

Date	Type	Description	View / Download
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 5,187,349	(4 pages)
26 May 2017	AA	Full accounts made up to 30 June 2016	(26 pages)
25 May 2017	MA	Memorandum and Articles of Association	(5 pages)
25 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jan 2017	TM02	Termination of appointment of Michael Pearson as a secretary on 31 December 2016	(1 page)
03 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
06 Sep 2016	TM01	Termination of appointment of Richard Neil Wankmuller as a director on 29 August 2016	(1 page)
02 Sep 2016	AP01	Appointment of Mr Peter Anthony Barker as a director on 28 August 2016	(2 pages)
22 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
20 Jul 2016	TM01	Termination of appointment of Paul William Gardiner as a director on 19 July 2016	(1 page)
31 May 2016	CH01	Director's details changed for Mr Paul William Gardiner on 31 May 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of David Burton as a director on 21 April 2016	(1 page)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
05 Nov 2015	AP01	Appointment of Mr Paul William Gardiner as a director on 23 October 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Mr Richard Neil Wankmuller as a director on 23 October 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Graham Kenneth Yerbury as a director on 30 October 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 187,349	(7 pages)
17 Aug 2015	CH03	Secretary's details changed for Mr David Anthony Renesto on 1 August 2015	(1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
02 Apr 2015	TM01	Termination of appointment of Ross Thompson as a director on 31 March 2015	(1 page)
15 Jan 2015	TM01	Termination of appointment of Michael John Renshaw as a director on 12 January 2015	(1 page)
18 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 187,349	(8 pages)
04 Mar 2014	AP01	Appointment of Mr Michael John Renshaw as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Andrew Buckley as a director	(1 page)
23 Feb 2014	AP01	Appointment of Mr Ross Thompson as a director	(2 pages)