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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)
06 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 771,000
  • USD 450,000,000
23 Jun 2015 AA Full accounts made up to 31 December 2014
16 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 01/12/2014 and has an allotment date of 12/11/2014
16 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 01/12/2014 and has an allotment date of 12/11/2014
04 Dec 2014 SH20 Statement by Directors
04 Dec 2014 SH19 Statement of capital on 4 December 2014
  • GBP 771,000
  • USD 450,000,000
04 Dec 2014 CAP-SS Solvency Statement dated 24/11/14
04 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 27/11/2014
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 294,000
  • USD 450,000,000
  • ANNOTATION Clarification a Second filed SH01 is registered on 16/12/2014
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 294,000
  • ANNOTATION Clarification a Second filed SH01 is registered on 16/12/2014
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 478,000
01 Dec 2014 MA Memorandum and Articles of Association
01 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share cpaital restriction revoked & other company business 10/11/2014
24 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000
14 Jul 2014 AA Full accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
02 Oct 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 AP01 Appointment of Mr Stuart Anthony Jarrold as a director on 10 April 2013
12 Apr 2013 TM01 Termination of appointment of Colin Edward George Richards as a director on 10 April 2013
20 Dec 2012 MISC Auditors resignation
17 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
23 Aug 2012 CH01 Director's details changed for Mr Nicholas Charles Priday on 15 August 2012
07 Aug 2012 AA Full accounts made up to 31 December 2011
17 Nov 2011 AP01 Appointment of Peter Pontidas as a director on 14 November 2011