M&C SAATCHI (UK) LIMITED

Company number 03003693

Date	Type	Description	View / Download
13 Mar 2024	MR04	Satisfaction of charge 030036930013 in full	(1 page)
08 Mar 2024	MR01	Registration of charge 030036930014, created on 7 March 2024	(63 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Jan 2024	TM01	Termination of appointment of Timothy David Duffy as a director on 16 January 2024	(1 page)
16 Jan 2024	AP01	Appointment of Ms Zillah Ellen Byng-Thorne as a director on 16 January 2024	(2 pages)
26 Oct 2023	TM01	Termination of appointment of Zillah Ellen Byng-Thorne as a director on 26 October 2023	(1 page)
26 Sep 2023	TM01	Termination of appointment of Moray Alexander Stewart Maclennan as a director on 26 September 2023	(1 page)
26 Sep 2023	AP01	Appointment of Ms Zillah Ellen Byng-Thorne as a director on 26 September 2023	(2 pages)
04 Sep 2023	AP01	Appointment of Mr Bruce Charles Marson as a director on 4 September 2023	(2 pages)
17 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
12 Jul 2023	CS01	Confirmation statement made on 16 May 2023 with updates	(4 pages)
18 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(226 pages)
18 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(26 pages)
25 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	(6 pages)
17 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(206 pages)
17 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
17 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 May 2022	TM01	Termination of appointment of Maneck Minoo Kalifa as a director on 13 May 2022	(1 page)
13 May 2022	TM02	Termination of appointment of Maneck Minoo Kalifa as a secretary on 13 May 2022	(1 page)
13 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(28 pages)
30 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(185 pages)
30 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)