HAVAS WORLDWIDE LONDON LIMITED

Company number 03675746

Date	Type	Description	View / Download
28 Feb 2018	TM01	Termination of appointment of Aidan Gerard Chapman as a director on 31 January 2018	(1 page)
17 Jan 2018	AP01	Appointment of Mr Alan Ralston Adamson as a director on 1 January 2018	(2 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
16 May 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 16,031,000	(3 pages)
16 Mar 2017	AD01	Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Daniel Jeremy Floyed as a director on 21 December 2016	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 12,031,000	(3 pages)
08 Nov 2016	CC04	Statement of company's objects	(2 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(25 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
02 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 31,000	(6 pages)
24 Nov 2015	AUD	Auditor's resignation	(1 page)
12 Oct 2015	TM01	Termination of appointment of Russell James Lidstone as a director on 12 October 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
24 Mar 2015	AP01	Appointment of Mr Daniel Jeremy Floyed as a director on 23 January 2015	(2 pages)
08 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 31,000	(7 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
06 Dec 2013	AP01	Appointment of Mr Gaëtan Marie Durocher as a director	(2 pages)
04 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 31,000	(6 pages)
30 Sep 2013	TM01	Termination of appointment of Jean Antoni as a director	(1 page)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
20 Feb 2013	AD01	Registered office address changed from Concorde House 10-12 London Road Maidstone Kent ME16 8QF on 20 February 2013	(1 page)