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DENTSU MANCHESTER LIMITED

Company number 02886697

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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 Jul 2022 SH08 Change of share class name or designation
29 Jul 2022 SH19 Statement of capital on 29 July 2022
  • GBP 76,000
29 Jul 2022 SH20 Statement by Directors
29 Jul 2022 CAP-SS Solvency Statement dated 18/07/22
29 Jul 2022 MA Memorandum and Articles of Association
29 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Cancelling share premium account 18/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
11 Oct 2021 AA Full accounts made up to 31 December 2020
27 Apr 2021 TM01 Termination of appointment of Anthony William Blease as a director on 13 April 2021
05 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
25 Jan 2021 AP01 Appointment of Mr Hamish Charles Nicklin as a director on 15 January 2021
25 Jan 2021 TM01 Termination of appointment of Rachel Sinead Mcdonald as a director on 13 January 2021
19 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 28/09/2020
30 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-28
11 Sep 2020 AA Full accounts made up to 31 December 2019
06 Mar 2020 TM01 Termination of appointment of Matthew Platts as a director on 3 March 2020
06 Mar 2020 TM02 Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020
24 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
25 Jun 2019 AP01 Appointment of Mr Dennis Romijn Romijn as a director on 24 June 2019
25 Jun 2019 TM01 Termination of appointment of Nicholas Paul Thomas as a director on 24 June 2019
25 Jun 2019 TM01 Termination of appointment of David Alan Lucas as a director on 24 June 2019
31 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
03 Sep 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 AP01 Appointment of Rachel Sinead Mcdonald as a director on 27 June 2018