M&C SAATCHI (UK) LIMITED

Company number 03003693

Date	Type	Description	View / Download
23 Jun 2021	MR04	Satisfaction of charge 8 in full	(4 pages)
23 Jun 2021	MR04	Satisfaction of charge 6 in full	(4 pages)
23 Jun 2021	MR04	Satisfaction of charge 030036930012 in full	(4 pages)
10 Jun 2021	CS01	Confirmation statement made on 16 May 2021 with updates	(5 pages)
02 Jun 2021	MR01	Registration of charge 030036930013, created on 31 May 2021	(72 pages)
23 Apr 2021	TM01	Termination of appointment of Simon Charles Hedley Dicketts as a director on 21 April 2021	(1 page)
07 Apr 2021	TM01	Termination of appointment of William Mortimer Muirhead as a director on 31 March 2021	(1 page)
26 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(31 pages)
26 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(170 pages)
26 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
08 Jan 2021	TM01	Termination of appointment of David Kershaw as a director on 1 January 2021	(1 page)
08 Jan 2021	TM01	Termination of appointment of Jeremy Theodorson Sinclair as a director on 1 January 2021	(1 page)
11 Aug 2020	MR04	Satisfaction of charge 030036930010 in full	(4 pages)
11 Aug 2020	MR04	Satisfaction of charge 030036930009 in full	(4 pages)
21 Jul 2020	CS01	Confirmation statement made on 16 May 2020 with updates	(6 pages)
22 May 2020	MR01	Registration of charge 030036930012, created on 22 May 2020	(25 pages)
16 Mar 2020	MR04	Satisfaction of charge 030036930011 in full	(1 page)
16 Dec 2019	TM01	Termination of appointment of Maurice Nathan Saatchi as a director on 10 December 2019	(1 page)
17 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(29 pages)
17 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(122 pages)
17 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
17 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
05 Jun 2019	CS01	Confirmation statement made on 16 May 2019 with updates	(9 pages)