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DENTSU INTERNATIONAL LIMITED

Company number 01403668

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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)
22 Feb 2024 TM01 Termination of appointment of Nicholas Charles Priday as a director on 13 February 2024
09 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
02 Jan 2024 TM01 Termination of appointment of Nnenna Ansa Ilomechina as a director on 31 December 2023
20 Nov 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 78,478,671.87
22 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 June 2023
  • GBP 78,478,671.755
22 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2023
  • GBP 78,478,671.7
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 78,478,671.81
05 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 June 2023
  • GBP 78,478,671.81
29 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2023
  • GBP 78,478,671.755
13 Jun 2023 SH01 Statement of capital following an allotment of shares on 9 June 2023
  • GBP 78,478,671.755
  • ANNOTATION Clarification a second filed SH01 was registered on 05/07/2023 and 22/08/2023.
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with updates
18 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 78,478,671.66
  • ANNOTATION Clarification a second filed SH01 was registered on 29/06/23 and 22/08/2023.
19 Apr 2023 AP01 Appointment of Nnenna Ansa Ilomechina as a director on 19 April 2023
19 Apr 2023 AP01 Appointment of Mr Manus Neil Wheeler as a director on 19 April 2023
18 Apr 2023 TM01 Termination of appointment of Soichi Takahashi as a director on 18 April 2023
18 Apr 2023 TM01 Termination of appointment of Hiroshi Igarashi as a director on 18 April 2023
18 Apr 2023 TM01 Termination of appointment of Haruhiko Hirate as a director on 18 April 2023
09 Feb 2023 TM01 Termination of appointment of Valerie Anne Scoular as a director on 31 December 2022
03 Jan 2023 TM01 Termination of appointment of Wendy Ann Ludlow Clark as a director on 31 December 2022
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 25 November 2022
  • GBP 78,478,671.6
11 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
22 Feb 2022 TM01 Termination of appointment of Toshihiro Yamamoto as a director on 18 February 2022
22 Feb 2022 TM01 Termination of appointment of Takaki Hibino as a director on 18 February 2022
22 Feb 2022 TM01 Termination of appointment of David Scott Williams as a director on 18 February 2022