DTC INTERNATIONAL HOLDINGS LIMITED

Company number 09926787

Date	Type	Description	View / Download
28 May 2021	MR04	Satisfaction of charge 099267870001 in full	(1 page)
24 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	(3 pages)
10 Aug 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
06 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 25/02/2022	(5 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
24 Dec 2018	CS01	Confirmation statement made on 22 December 2018 with no updates	(3 pages)
16 Oct 2018	MR01	Registration of charge 099267870001, created on 12 October 2018	(59 pages)
11 Oct 2018	TM01	Termination of appointment of Robb Curtis Warwick as a director on 11 July 2018	(1 page)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(41 pages)
06 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 6 March 2018	(2 pages)
06 Feb 2018	AA	Full accounts made up to 31 December 2016	(16 pages)
30 Jan 2018	CH01	Director's details changed for Daniel Spradling on 30 January 2018	(2 pages)
27 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates	(3 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
03 Aug 2017	AP01	Appointment of Mr Simon Stockdale as a director on 31 March 2017	(2 pages)
26 May 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 May 2017	(1 page)
30 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-28	(3 pages)
23 Dec 2016	CS01	22/12/16 Statement of Capital usd 1360897.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/02/2022	(8 pages)
15 Mar 2016	AP01	Appointment of Daniel Spradling as a director on 23 February 2016	(3 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 USD 1,360,897	(4 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-22 USD 1	(38 pages)

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