M&C SAATCHI SOCIAL LIMITED

Company number 09110893

Date	Type	Description	View / Download
13 May 2022	TM01	Termination of appointment of Maneck Minoo Kalifa as a director on 13 May 2022	(1 page)
13 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 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)
02 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
23 Jun 2021	MR04	Satisfaction of charge 091108930001 in full	(4 pages)
02 Jun 2021	MR01	Registration of charge 091108930002, created on 31 May 2021	(72 pages)
25 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(25 pages)
25 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(170 pages)
25 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
25 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Sep 2020	CS01	Confirmation statement made on 1 July 2020 with updates	(4 pages)
23 Sep 2020	TM01	Termination of appointment of Catherine Lovett as a director on 24 June 2020	(1 page)
26 May 2020	MA	Memorandum and Articles of Association	(62 pages)
26 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 May 2020	MR01	Registration of charge 091108930001, created on 30 April 2020	(57 pages)
14 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	(23 pages)
11 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(122 pages)
11 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
15 Jul 2019	TM01	Termination of appointment of James Neil Terry Hewitt as a director on 29 March 2019	(1 page)

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