M&C SAATCHI MERLIN LIMITED

Company number 03422630

Date	Type	Description	View / Download
16 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 May 2022	TM02	Termination of appointment of Maneck Minoo Kalifa as a secretary on 13 May 2022	(1 page)
13 May 2022	TM01	Termination of appointment of Maneck Minoo Kalifa as a director on 13 May 2022	(1 page)
28 Apr 2022	AP01	Appointment of Mr Moray Alexander Stewart Maclennan as a director on 28 April 2022	(2 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Documents/ co business 20/04/2022	(5 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	(3 pages)
13 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 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 034226300003 in full	(4 pages)
02 Jun 2021	MR01	Registration of charge 034226300004, created on 31 May 2021	(72 pages)
27 Apr 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	(3 pages)
26 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(24 pages)
26 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(170 pages)
26 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 May 2020	MA	Memorandum and Articles of Association	(52 pages)

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