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DKT INTERNATIONAL FOUNDATION UK

Company number 11567930

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
26 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
24 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
29 Jul 2021	TM01	Termination of appointment of Beth Thoren as a director on 1 June 2021	View PDF Termination of appointment of Beth Thoren as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	TM01	Termination of appointment of Bryan Gerard Noonan as a director on 16 September 2020	View PDF Termination of appointment of Bryan Gerard Noonan as a director on 16 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CH04	Secretary's details changed for Broadway Secretaries Limited on 10 June 2020	View PDF Secretary's details changed for Broadway Secretaries Limited on 10 June 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
25 Jun 2020	AD01	Registered office address changed from 50 Broadway Westminster London SW1H 0BL United Kingdom to One Bartholomew Close London EC1A 7BL on 25 June 2020	View PDF Registered office address changed from 50 Broadway Westminster London SW1H 0BL United Kingdom to One Bartholomew Close London EC1A 7BL on 25 June 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Feb 2020	TM01	Termination of appointment of Diana Judith Gerald as a director on 31 January 2020	View PDF Termination of appointment of Diana Judith Gerald as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AP01	Appointment of Ms Beth Thoren as a director on 31 December 2019	View PDF Appointment of Ms Beth Thoren as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AP01	Appointment of Dr Steven Chapman as a director on 31 December 2019	View PDF Appointment of Dr Steven Chapman as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AP01	Appointment of Mr Robert David Maddams as a director on 31 December 2019	View PDF Appointment of Mr Robert David Maddams as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
18 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 December 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	AP01	Appointment of Ms Diana Judith Gerald as a director on 15 October 2018	View PDF Appointment of Ms Diana Judith Gerald as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)

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DKT INTERNATIONAL FOUNDATION UK

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