Companies House does not verify the accuracy of the information filed

Advanced company search

DT GLOBAL HOLDINGS UK LTD

Company number 09630406

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Dec 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
20 Jun 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 68,720	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 68,720 - link opens in a new window - 10 pages (10 pages)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 68,720.00	View PDF Statement of capital following an allotment of shares on 8 July 2015 GBP 68,720.00 - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	AP01	Appointment of Patrick Joseph Gleeson as a director on 2 July 2015	View PDF Appointment of Patrick Joseph Gleeson as a director on 2 July 2015 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	AP01	Appointment of Suraj Jung Bahadur Rana as a director on 2 July 2015	View PDF Appointment of Suraj Jung Bahadur Rana as a director on 2 July 2015 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	AP01	Appointment of Nigel Martin Penfold as a director on 2 July 2015	View PDF Appointment of Nigel Martin Penfold as a director on 2 July 2015 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	AP01	Appointment of Mr Stephen John Monger as a director on 2 July 2015	View PDF Appointment of Mr Stephen John Monger as a director on 2 July 2015 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	AP01	Appointment of Matthew Andrew Honey as a director on 2 July 2015	View PDF Appointment of Matthew Andrew Honey as a director on 2 July 2015 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-09 GBP 1	View PDF Incorporation Statement of capital on 2015-06-09 GBP 1 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?