DNEG PLC

Company number 11707488

Date	Type	Description	View / Download
28 May 2024	CH04	Secretary's details changed for Link Company Matters Limited on 20 May 2024	(1 page)
16 Oct 2023	AA	Full accounts made up to 31 March 2023	(26 pages)
29 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	(3 pages)
08 Sep 2023	CH01	Director's details changed for Mr Vikas Rathee on 13 September 2022	(2 pages)
08 Jan 2023	AA	Full accounts made up to 31 March 2022	(25 pages)
30 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	(3 pages)
07 Oct 2021	AA	Full accounts made up to 31 March 2021	(22 pages)
01 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with updates	(5 pages)
01 Oct 2021	CH04	Secretary's details changed for Link Company Matters Limited on 1 September 2021	(1 page)
13 Oct 2020	AA	Full accounts made up to 31 March 2020	(16 pages)
30 Sep 2020	TM01	Termination of appointment of Udai Dhawan as a director on 30 September 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of Sangeeta Desai as a director on 30 September 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of Alexander Rupert Gavin as a director on 30 September 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of Massoud Entekhabi as a director on 30 September 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of Susan Jane Mair as a director on 30 September 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of Thomas Berard Mcgrath as a director on 30 September 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of Mark William Opzoomer as a director on 30 September 2020	(1 page)
29 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with updates	(4 pages)
24 Sep 2020	AP01	Appointment of Mr Christopher Ryan Pflug as a director on 18 September 2020	(2 pages)
24 Mar 2020	AD03	Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ	(1 page)
24 Mar 2020	AD02	Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ	(1 page)
13 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
12 Dec 2019	CH01	Director's details changed for Mr Vikas Rathee on 7 October 2019	(2 pages)
06 Nov 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(3 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(6 pages)