M&C SAATCHI MOBILE LIMITED

Company number 05437661

Date	Type	Description	View / Download
18 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	(9 pages)
17 Apr 2019	AP01	Appointment of Mr Maneck Minoo Kalifa as a director on 29 March 2019	(2 pages)
15 Apr 2019	TM02	Termination of appointment of James Neil Terry Hewitt as a secretary on 29 March 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of James Neil Terry Hewitt as a director on 29 March 2019	(1 page)
15 Apr 2019	AP03	Appointment of Mr Maneck Minoo Kalifa as a secretary on 29 March 2019	(2 pages)
22 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(25 pages)
21 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(97 pages)
21 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
21 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with updates	(9 pages)
21 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(24 pages)
21 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(94 pages)
21 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
21 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
29 Jun 2017	PSC02	Notification of M&C Saatchi Worldwide Limited as a person with significant control on 16 September 2016	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(4 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 23 August 2016 GBP 2.35	(20 pages)
25 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
17 Nov 2016	SH08	Change of share class name or designation	(2 pages)
17 Nov 2016	SH10	Particulars of variation of rights attached to shares	(1 page)
31 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(27 pages)
31 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(83 pages)
31 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)