DENTSU UK LIMITED

Company number 01939690

Date	Type	Description	View / Download
18 Jan 2021	AP01	Appointment of Mr Euan Mackenzie Jarvie as a director on 7 January 2021	(2 pages)
07 Jan 2021	AP01	Appointment of Mr Nicholas Stephen Sperrin as a director on 6 January 2021	(2 pages)
17 Nov 2020	AP01	Appointment of Mr Petrus Henricus Coenraad Huijboom as a director on 13 November 2020	(2 pages)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	(40 pages)
01 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29	(3 pages)
30 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with updates	(5 pages)
26 Mar 2020	TM01	Termination of appointment of Matthew Platts as a director on 16 March 2020	(1 page)
26 Mar 2020	AP03	Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 16 March 2020	(2 pages)
23 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	(1 page)
19 Mar 2020	AA	Full accounts made up to 31 December 2018	(36 pages)
13 Feb 2020	SH19	Statement of capital on 13 February 2020 GBP 537,742.30	(6 pages)
23 Jan 2020	SH20	Statement by Directors	(1 page)
23 Jan 2020	CAP-SS	Solvency Statement dated 19/12/19	(1 page)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 537,742.35	(3 pages)
23 Dec 2019	SH20	Statement by Directors	(2 pages)
23 Dec 2019	SH19	Statement of capital on 23 December 2019 GBP 0.05 ANNOTATION Clarification This SH19 was second filed on 13/02/2020 ANNOTATION Clarification This SH19 was second filed on 13/02/2020.	(6 pages)
23 Dec 2019	CAP-SS	Solvency Statement dated 19/12/19	(2 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 19/12/2019	(2 pages)
05 Jun 2019	AP01	Appointment of Mr Dennis Romijn as a director on 5 June 2019	(2 pages)
05 Jun 2019	AP01	Appointment of Mr Massimo Villa Multedo as a director on 5 June 2019	(2 pages)
05 Jun 2019	TM01	Termination of appointment of Nicholas Paul Thomas as a director on 5 June 2019	(1 page)
25 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
03 Apr 2018	TM01	Termination of appointment of Anne Teresa Rickard as a director on 28 March 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)

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