M&C SAATCHI WORLDWIDE LIMITED

Company number 02999983

Date	Type	Description	View / Download
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)
28 Jan 2022	SH19	Statement of capital on 28 January 2022 GBP 1,518,425.16	(5 pages)
28 Jan 2022	SH20	Statement by Directors	(1 page)
28 Jan 2022	CAP-SS	Solvency Statement dated 17/01/22	(1 page)
28 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 17/01/2022	(3 pages)
13 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(31 pages)
22 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	(3 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)
23 Jun 2021	MR04	Satisfaction of charge 029999830009 in full	(4 pages)
23 Jun 2021	MR04	Satisfaction of charge 7 in full	(4 pages)
23 Jun 2021	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Jun 2021	MR04	Satisfaction of charge 8 in full	(4 pages)
02 Jun 2021	MR01	Registration of charge 029999830010, created on 31 May 2021	(72 pages)
20 Apr 2021	AP01	Appointment of Mr Moray Alexander Stewart Maclennan as a director on 31 March 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of William Mortimer Muirhead as a director on 31 March 2021	(1 page)
17 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(32 pages)
17 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(170 pages)
17 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Feb 2021	SH02	Statement of capital on 1 April 2020 GBP 1,518,425.16	(4 pages)
19 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with updates	(7 pages)