DENTSU INTERNATIONAL LIMITED

Company number 01403668

Date	Type	Description	View / Download
22 Feb 2022	TM01	Termination of appointment of Timothy Paul Andree as a director on 18 February 2022	(1 page)
22 Feb 2022	AP01	Appointment of Mr Soichi Takahashi as a director on 18 February 2022	(2 pages)
22 Feb 2022	AP01	Appointment of Mr Haruhiko Hirate as a director on 18 February 2022	(2 pages)
10 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(140 pages)
08 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	(4 pages)
22 Feb 2021	AP01	Appointment of Mr Hiroshi Igarashi as a director on 18 February 2021	(2 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 78,478,671.59	(3 pages)
20 Oct 2020	CERTNM	Company name changed dentsu aegis network LTD.\certificate issued on 20/10/20 CONNOT ‐ Change of name notice	(3 pages)
04 Sep 2020	AP01	Appointment of Mrs Wendy Ann Ludlow Clark as a director on 1 September 2020	(2 pages)
04 Sep 2020	AP01	Appointment of Mr David Scott Williams as a director on 1 September 2020	(2 pages)
07 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(136 pages)
10 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(4 pages)
10 Jun 2020	PSC05	Change of details for Dentsu Inc. as a person with significant control on 1 January 2020	(2 pages)
01 May 2020	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 78,477,846.59	(3 pages)
03 Mar 2020	AP03	Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 29 February 2020	(2 pages)
03 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Nobuyuki Tohya as a director on 7 February 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Jun Shibata as a director on 7 February 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Shun Sakurai as a director on 7 February 2020	(1 page)
25 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(128 pages)
05 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
10 Jan 2019	AP01	Appointment of Mr Nobuyuki Tohya as a director on 1 January 2019	(2 pages)
10 Jan 2019	AP01	Appointment of Mr Shun Sakurai as a director on 1 January 2019	(2 pages)
10 Jan 2019	AP01	Appointment of Mr Jun Shibata as a director on 1 January 2019	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Shoichi Nakamoto as a director on 31 December 2018	(1 page)