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DENTSU INTERNATIONAL GPS HOLDINGS LIMITED

Company number 06697731

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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)
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 1,222,201
27 Oct 2020 CS01 Confirmation statement made on 15 September 2020 with updates
04 Sep 2020 AA Full accounts made up to 31 December 2019
01 May 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 1,222,101
06 Apr 2020 AP01 Appointment of Mr Paul Richard Gordon as a director on 31 March 2020
06 Apr 2020 TM01 Termination of appointment of Michael Parry as a director on 31 March 2020
26 Mar 2020 AP03 Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 16 March 2020
16 Mar 2020 TM02 Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020
20 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
15 Jul 2019 AA Full accounts made up to 31 December 2018
27 Mar 2019 AA Full accounts made up to 31 December 2017
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 1,222,001
19 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
22 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
14 Aug 2017 PSC05 Change of details for Dentsu Aegis Network Ltd as a person with significant control on 6 April 2016
09 Jun 2017 AA Full accounts made up to 31 December 2016
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 1,222,000
04 Jan 2017 SH14 Redenomination of shares. Statement of capital 14 December 2016
  • GBP 355,240,500
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
04 Jan 2017 SH08 Change of share class name or designation
04 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend and satisfaction by way of assignment of loan note 14/12/2016
04 Jan 2017 MA Memorandum and Articles of Association
04 Jan 2017 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 14/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2016 SH20 Statement by Directors