M&C SAATCHI GERMAN HOLDINGS LIMITED

Company number 06227163

Date	Type	Description	View / Download
29 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	(15 pages)
19 Jul 2024	TM01	Termination of appointment of Bruce Charles Marson as a director on 10 July 2024	(1 page)
19 Jul 2024	AP01	Appointment of Mr Simon Jeremy Ian Fuller as a director on 10 July 2024	(2 pages)
14 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(286 pages)
14 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
14 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
19 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	(3 pages)
13 Mar 2024	MR04	Satisfaction of charge 062271630001 in full	(1 page)
05 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Oct 2023	TM01	Termination of appointment of Moray Alexander Stewart Maclennan as a director on 30 September 2023	(1 page)
10 Oct 2023	TM02	Termination of appointment of Andrew Simon Blackstone as a secretary on 10 October 2023	(1 page)
05 Oct 2023	AP01	Appointment of Mr Bruce Charles Marson as a director on 30 September 2023	(2 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(15 pages)
05 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(226 pages)
05 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	(3 pages)
18 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
16 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(206 pages)
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	TM01	Termination of appointment of Maneck Minoo Kalifa as a director on 13 May 2022	(1 page)
27 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	(4 pages)
13 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
30 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(185 pages)