DENTSU INTERNATIONAL TRITON LIMITED

Company number 08319668

Date	Type	Description	View / Download
22 Feb 2024	TM01	Termination of appointment of Nicholas Charles Priday as a director on 13 February 2024	(1 page)
09 Dec 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	(3 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	(4 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 1,006	(3 pages)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(46 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(144 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
06 Sep 2021	AA	Full accounts made up to 31 December 2020	(55 pages)
27 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13	(3 pages)
07 Jan 2021	PSC05	Change of details for Dentsu Aegis Network Ltd as a person with significant control on 20 October 2020	(2 pages)
07 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with updates	(4 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	(47 pages)
09 Apr 2020	AP01	Appointment of Mr Paul Richard Gordon as a director on 31 March 2020	(2 pages)
08 Apr 2020	TM01	Termination of appointment of Michael Parry as a director on 31 March 2020	(1 page)
26 Mar 2020	AP03	Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 16 March 2020	(2 pages)
17 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	(45 pages)
07 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
07 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
07 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)