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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)
21 Dec 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 174 pages (174 pages)
14 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	TM01	Termination of appointment of Nicholas Charles Priday as a director on 13 February 2024	View PDF Termination of appointment of Nicholas Charles Priday as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 149 pages (149 pages)
02 Jan 2024	TM01	Termination of appointment of Nnenna Ansa Ilomechina as a director on 31 December 2023	View PDF Termination of appointment of Nnenna Ansa Ilomechina as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 78,478,671.87	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 78,478,671.87 - link opens in a new window - 3 pages (3 pages)
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	View PDF Second filing of a statement of capital following an allotment of shares on 9 June 2023 GBP 78,478,671.755 - link opens in a new window - 4 pages (4 pages)
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	View PDF Second filing of a statement of capital following an allotment of shares on 28 April 2023 GBP 78,478,671.7 - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 78,478,671.81	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 78,478,671.81 - link opens in a new window - 3 pages (3 pages)
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	View PDF Second filing of a statement of capital following an allotment of shares on 9 June 2023 GBP 78,478,671.81 - link opens in a new window - 4 pages (4 pages)
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	View PDF Second filing of a statement of capital following an allotment of shares on 28 April 2023 GBP 78,478,671.755 - link opens in a new window - 4 pages (4 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	AP01	Appointment of Nnenna Ansa Ilomechina as a director on 19 April 2023	View PDF Appointment of Nnenna Ansa Ilomechina as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP01	Appointment of Mr Manus Neil Wheeler as a director on 19 April 2023	View PDF Appointment of Mr Manus Neil Wheeler as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Soichi Takahashi as a director on 18 April 2023	View PDF Termination of appointment of Soichi Takahashi as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	TM01	Termination of appointment of Hiroshi Igarashi as a director on 18 April 2023	View PDF Termination of appointment of Hiroshi Igarashi as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	TM01	Termination of appointment of Haruhiko Hirate as a director on 18 April 2023	View PDF Termination of appointment of Haruhiko Hirate as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	TM01	Termination of appointment of Valerie Anne Scoular as a director on 31 December 2022	View PDF Termination of appointment of Valerie Anne Scoular as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Wendy Ann Ludlow Clark as a director on 31 December 2022	View PDF Termination of appointment of Wendy Ann Ludlow Clark as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 78,478,671.6	View PDF Statement of capital following an allotment of shares on 25 November 2022 GBP 78,478,671.6 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 144 pages (144 pages)
06 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	TM01	Termination of appointment of Toshihiro Yamamoto as a director on 18 February 2022	View PDF Termination of appointment of Toshihiro Yamamoto as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)

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DENTSU INTERNATIONAL LIMITED

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