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DENTSU PACIFIC LIMITED

Company number 07093243

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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)
29 Apr 2019 AA Full accounts made up to 31 December 2017
19 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 02/12/2017
19 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2017
  • GBP 136
10 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 134
14 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/12/2018
07 Dec 2017 PSC03 Notification of Dentsu Aegis Network Ltd as a person with significant control on 15 December 2016
07 Dec 2017 PSC07 Cessation of Aegis Group Nominees Limited as a person with significant control on 15 December 2016
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 116
  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2018
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 114
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 111
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 1
24 Jul 2017 SH20 Statement by Directors
24 Jul 2017 SH19 Statement of capital on 24 July 2017
  • GBP 108
24 Jul 2017 CAP-SS Solvency Statement dated 24/07/17
24 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 24/07/2017
09 Jun 2017 AA Full accounts made up to 31 December 2016
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 3
07 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 TM01 Termination of appointment of Steven John Mcnaught as a director on 11 March 2016
21 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
16 Jul 2015 AA Full accounts made up to 31 December 2014
11 Feb 2015 AP01 Appointment of Mr Stuart Anthony Jarrold as a director on 6 February 2015
11 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1