DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD

Company number 05543952

Date	Type	Description	View / Download
14 May 2018	AA	Full accounts made up to 30 June 2017	(18 pages)
27 Feb 2018	AD01	Registered office address changed from Oxford House, Oxford Road Thame Oxfordshire OX9 2AH to Clarendon Businss 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)
01 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
01 Sep 2017	PSC05	Change of details for Cardno Ltd as a person with significant control on 31 August 2017	(2 pages)
06 Aug 2017	TM02	Termination of appointment of David Anthony Renesto as a secretary on 28 July 2017	(1 page)
04 Jul 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
10 Jan 2017	TM02	Termination of appointment of Michael Pearson as a secretary on 31 December 2016	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
07 Sep 2016	TM01	Termination of appointment of Richard Neil Wankmuller as a director on 29 August 2016	(1 page)
01 Sep 2016	AP01	Appointment of Mr Peter Anthony Barker as a director on 28 August 2016	(2 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)
22 Apr 2016	AP01	Appointment of Mr George Mukkath as a director on 21 April 2016	(2 pages)
22 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	(13 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 10,807,036	(4 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(16 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)
05 Nov 2015	TM01	Termination of appointment of Ross Thompson as a director on 30 October 2015	(1 page)
17 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 10,807,036	(5 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(15 pages)