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DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD

Company number 05543952

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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)
26 Sep 2024 AA Accounts for a small company made up to 30 September 2023
01 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
08 Feb 2024 AD01 Registered office address changed from C/O Harlands Accountants Llp the Greenhouse, Greencroft Industrial Park Stanley DH9 7XN England to C/O Harlands Accountants Llp the Greenhouse, Amos Drive Greencroft Industrial Park Stanley DH9 7XN on 8 February 2024
08 Feb 2024 AD01 Registered office address changed from 64-68 London Road Redhill RH1 1LG England to C/O Harlands Accountants Llp the Greenhouse, Greencroft Industrial Park Stanley DH9 7XN on 8 February 2024
07 Sep 2023 CS01 Confirmation statement made on 30 June 2023 with updates
18 May 2023 AA Accounts for a small company made up to 30 September 2022
17 May 2023 AA01 Previous accounting period extended from 30 June 2022 to 30 September 2022
06 Oct 2022 PSC08 Notification of a person with significant control statement
06 Oct 2022 PSC07 Cessation of Cardno Limited as a person with significant control on 30 June 2022
14 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2022 AA Full accounts made up to 30 June 2021
31 Aug 2022 CERTNM Company name changed cardno uk LIMITED\certificate issued on 31/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-26
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2022 TM01 Termination of appointment of Beatrice Njeri Kinyanjui as a director on 30 June 2022
23 Aug 2022 TM01 Termination of appointment of Richard Dangay as a director on 30 June 2022
23 Aug 2022 AP01 Appointment of Maria Garron Carrillo De Albornoz as a director on 30 June 2022
23 Aug 2022 AD01 Registered office address changed from C/O Harlands Accountants Llp the Greenhouse, Amos Drive Greencroft Industrial Park, Annfield Plain Stanley Co. Durham DH9 7XN England to 64-68 London Road Redhill RH1 1LG on 23 August 2022
18 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 June 2022
  • GBP 21,240,239
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
10 Jul 2021 AA Accounts for a small company made up to 30 June 2020
06 Jul 2021 TM01 Termination of appointment of Annabel Sophie Claire Bradbury as a director on 5 July 2021
20 Oct 2020 AP01 Appointment of Richard Dangay as a director on 13 October 2020
20 Oct 2020 AP01 Appointment of Beatrice Kinyanjui as a director on 13 October 2020