DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD

Company number 05543952

Date	Type	Description	View / Download
20 Oct 2020	AD01	Registered office address changed from Clarendon Businss Centre Level 5, 42 Upper Berkeley Street Marylebone London W1H 5PW United Kingdom to C/O Harlands Accountants Llp the Greenhouse, Amos Drive Greencroft Industrial Park, Annfield Plain Stanley Co. Durham DH9 7XN on 20 October 2020	(1 page)
20 Oct 2020	TM02	Termination of appointment of Hayley Reynolds as a secretary on 13 October 2020	(1 page)
20 Oct 2020	TM01	Termination of appointment of Gerome Rich as a director on 13 October 2020	(1 page)
20 Oct 2020	TM01	Termination of appointment of Hayley Reynolds as a director on 13 October 2020	(1 page)
24 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with updates	(4 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 12,717,036	(3 pages)
06 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	(24 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)
14 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 12,537,036	(3 pages)
15 Nov 2019	RESOLUTIONS	Resolutions 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 12,007,036	(3 pages)
16 Sep 2019	RESOLUTIONS	Resolutions 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 11,807,036	(3 pages)
29 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
19 Jun 2019	AA	Full accounts made up to 30 June 2018	(20 pages)
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)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Sep 2018	CH01	Director's details changed for Mr Gerome Rich on 4 September 2018	(2 pages)
04 Sep 2018	CH01	Director's details changed for Mr George Mukkath on 4 September 2018	(2 pages)
04 Sep 2018	CH03	Secretary's details changed for Ms Hayley Reynolds on 4 September 2018	(1 page)
30 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)