DENTSU INTERNATIONAL HOLDINGS LIMITED

Company number 03118854

Date	Type	Description	View / Download
07 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	(3 pages)
22 Feb 2024	TM01	Termination of appointment of Nicholas Charles Priday as a director on 13 February 2024	(1 page)
21 Feb 2024	CS01	Confirmation statement made on 1 March 2023 with no updates	(3 pages)
27 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	(4 pages)
17 Jan 2023	SH02	Statement of capital on 16 December 2022 EUR 55,000,000 GBP 212,437,074	(4 pages)
12 Jan 2023	MA	Memorandum and Articles of Association	(8 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Payment of dividend distribution to be made to preference shareholders/class consent 16/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jan 2023	MA	Memorandum and Articles of Association	(8 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 November 2022 EUR 225,248,993 GBP 212,437,074	(3 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(49 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(144 pages)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
09 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	(3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	(51 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2019	(48 pages)
27 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 May 2021	MA	Memorandum and Articles of Association	(8 pages)
02 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with updates	(4 pages)
04 Feb 2021	PSC05	Change of details for Aegis Group Participations Limited as a person with significant control on 27 January 2021	(2 pages)
27 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13	(3 pages)
09 Apr 2020	AP01	Appointment of Mr Paul Richard Gordon as a director on 31 March 2020	(2 pages)
08 Apr 2020	TM01	Termination of appointment of Michael Parry as a director on 31 March 2020	(1 page)
26 Mar 2020	TM01	Termination of appointment of David Mark Wein as a director on 31 January 2020	(1 page)