DESIGNORY UK LIMITED

Company number 01367372

Date	Type	Description	View / Download
19 Jun 2020	AP01	Appointment of Ms Jennifer May Challenger as a director on 15 June 2020	(2 pages)
16 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-15	(3 pages)
12 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-12	(3 pages)
20 Dec 2019	SH20	Statement by Directors	(1 page)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 2.00	(3 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 05/12/19	(1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Dec 2019	TM01	Termination of appointment of Denis Jean Marie Streiff as a director on 4 December 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Peter Alistair Souter as a director on 4 December 2019	(1 page)
21 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
21 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(47 pages)
21 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
21 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
26 Jun 2019	AD02	Register inspection address has been changed from Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW England to Omnicom Europe Limited 90-100 Southwark Street London SE1 0SW	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(6 pages)
25 Jun 2019	AD02	Register inspection address has been changed from Omnicom Europe Limited 85 Strand London WC2R 0DW United Kingdom to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW	(1 page)
11 Dec 2018	PSC05	Change of details for Tbwa Uk Group Limited as a person with significant control on 3 September 2018	(2 pages)
04 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(23 pages)
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(44 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
10 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 10 September 2018	(1 page)
05 Sep 2018	CH03	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(5 pages)
25 Jun 2018	AD02	Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to Omnicom Europe Limited 85 Strand London WC2R 0DW	(1 page)