DENTSU MANCHESTER LIMITED

Company number 02886697

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Date	Type	Description	View / Download
29 Jul 2022	SH08	Change of share class name or designation	(2 pages)
29 Jul 2022	SH19	Statement of capital on 29 July 2022 GBP 76,000	(3 pages)
29 Jul 2022	SH20	Statement by Directors	(1 page)
29 Jul 2022	CAP-SS	Solvency Statement dated 18/07/22	(1 page)
29 Jul 2022	MA	Memorandum and Articles of Association	(13 pages)
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	(3 pages)
01 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	(3 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
27 Apr 2021	TM01	Termination of appointment of Anthony William Blease as a director on 13 April 2021	(1 page)
05 Feb 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	(3 pages)
25 Jan 2021	AP01	Appointment of Mr Hamish Charles Nicklin as a director on 15 January 2021	(2 pages)
25 Jan 2021	TM01	Termination of appointment of Rachel Sinead Mcdonald as a director on 13 January 2021	(1 page)
19 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of name 28/09/2020	(1 page)
30 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28	(3 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
06 Mar 2020	TM01	Termination of appointment of Matthew Platts as a director on 3 March 2020	(1 page)
06 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	(1 page)
24 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
25 Jun 2019	AP01	Appointment of Mr Dennis Romijn Romijn as a director on 24 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Nicholas Paul Thomas as a director on 24 June 2019	(1 page)
25 Jun 2019	TM01	Termination of appointment of David Alan Lucas as a director on 24 June 2019	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
03 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
28 Jun 2018	AP01	Appointment of Rachel Sinead Mcdonald as a director on 27 June 2018	(2 pages)