DT GLOBAL HOLDINGS UK LTD

Company number 09630406

Date	Type	Description	View / Download
12 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	(3 pages)
20 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(42 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(44 pages)
06 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	(3 pages)
01 May 2020	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
19 Mar 2020	AA01	Previous accounting period shortened from 29 December 2019 to 28 December 2019	(1 page)
20 Dec 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
12 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(4 pages)
19 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
10 Apr 2018	AP01	Appointment of Ms Bryony Ruth Everett as a director on 6 April 2018	(2 pages)
13 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	(5 pages)
27 Oct 2017	SH06	Cancellation of shares. Statement of capital on 29 September 2017 GBP 53,660	(6 pages)
27 Oct 2017	SH03	Purchase of own shares.	(3 pages)
16 Oct 2017	PSC01	Notification of Nigel Penfold as a person with significant control on 25 August 2017	(2 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 56,203	(3 pages)
06 Oct 2017	SH06	Cancellation of shares. Statement of capital on 31 August 2017 GBP 56,203	(6 pages)
06 Oct 2017	SH03	Purchase of own shares.	(3 pages)
04 Oct 2017	TM01	Termination of appointment of Matthew Andrew Honey as a director on 29 September 2017	(1 page)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
27 Jun 2017	AP01	Appointment of Mr Patrick William Kelly as a director on 2 July 2015	(2 pages)
12 May 2017	MR01	Registration of charge 096304060001, created on 10 May 2017	(8 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)