DENTSU INTERNATIONAL GPS HOLDINGS LIMITED

Company number 06697731

Date	Type	Description	View / Download
07 May 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
07 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(149 pages)
07 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	(5 pages)
22 Feb 2024	TM01	Termination of appointment of Nicholas Charles Priday as a director on 13 February 2024	(1 page)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 1,222,203	(3 pages)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 1,222,202	(3 pages)
18 Sep 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	(3 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(28 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(144 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	(3 pages)
19 Oct 2021	CS01	Confirmation statement made on 15 September 2021 with updates	(4 pages)
06 Sep 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
06 Aug 2021	CH01	Director's details changed for Mr Nicholas Charles Priday on 24 September 2015	(2 pages)
06 Aug 2021	CH01	Director's details changed for Mr Stuart Anthony Jarrold on 21 June 2021	(2 pages)
04 Feb 2021	PSC05	Change of details for Dentsu Aegis Network Ltd as a person with significant control on 20 October 2020	(2 pages)
27 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13	(3 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 1,222,201	(3 pages)
27 Oct 2020	CS01	Confirmation statement made on 15 September 2020 with updates	(4 pages)
04 Sep 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
01 May 2020	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 1,222,101	(3 pages)
06 Apr 2020	AP01	Appointment of Mr Paul Richard Gordon as a director on 31 March 2020	(2 pages)