CDC EMERGING MARKETS LIMITED

Company number 03830059

Date	Type	Description	View / Download
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
19 Jun 2017	AP01	Appointment of Miss Jane Earl as a director on 19 June 2017	(2 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 September 2016 USD 46,350,003.2	(3 pages)
31 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 23 August 2016 USD 34,350,003.2	(3 pages)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
06 May 2016	AP03	Appointment of Ms Shazia Parviez as a secretary on 28 April 2016	(2 pages)
06 May 2016	AP01	Appointment of Mr Clive Robert Mactavish as a director on 28 April 2016	(2 pages)
06 May 2016	TM01	Termination of appointment of Nicola Hazel Morse as a director on 27 April 2016	(1 page)
06 May 2016	TM02	Termination of appointment of Nicola Morse as a secretary on 27 April 2016	(1 page)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 December 2015 USD 14,550,003.2	(3 pages)
18 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-18 USD 14,550,003.2	(5 pages)
20 Jul 2015	AP01	Appointment of Ms Nicola Hazel Morse as a director on 14 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Godfrey Vaughan Davies as a director on 14 July 2015	(1 page)
23 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
27 Jan 2015	AP03	Appointment of Mrs Nicola Morse as a secretary on 26 January 2015	(2 pages)
27 Jan 2015	TM02	Termination of appointment of Mark Dixon Garth Kenderdine-Davies as a secretary on 26 January 2015	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
04 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-04 USD 30,000,003.2	(6 pages)
19 Mar 2014	SH14	Redenomination of shares. Statement of capital 31 January 2014	(4 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Creation of new share class 31/01/2014 RES10 ‐ Resolution of allotment of securities	(1 page)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 2 USD 30,000,003.2	(3 pages)
28 Oct 2013	AP01	Appointment of Mr John Paul Diess as a director	(2 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
29 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders	(4 pages)