M&C SAATCHI SOCIAL LIMITED

Company number 09110893

Date	Type	Description	View / Download
15 Jul 2019	AP01	Appointment of Mr Maneck Minoo Kalifa as a director on 29 March 2019	(2 pages)
17 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-01	(3 pages)
14 Aug 2018	SH10	Particulars of variation of rights attached to shares	(5 pages)
14 Aug 2018	SH08	Change of share class name or designation	(2 pages)
14 Aug 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(6 pages)
01 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(65 pages)
11 Jul 2018	PSC07	Cessation of Jonathan Poole as a person with significant control on 29 June 2018	(1 page)
11 Jul 2018	PSC07	Cessation of Catherine Lovett as a person with significant control on 29 June 2018	(1 page)
11 Jul 2018	PSC02	Notification of M&C Saatchi Plc as a person with significant control on 29 June 2018	(2 pages)
11 Jul 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
11 Jul 2018	AP01	Appointment of Mr James Neil Terry Hewitt as a director on 29 June 2018	(2 pages)
11 Jul 2018	AD01	Registered office address changed from Somerset House Strand London WC2R 1LA England to 36 Golden Square London W1F 9EE on 11 July 2018	(1 page)
11 Jul 2018	AP01	Appointment of Mr Richard William Thompson as a director on 29 June 2018	(2 pages)
21 Jun 2018	SH02	Sub-division of shares on 12 June 2018	(6 pages)
12 Jun 2018	PSC01	Notification of Catherine Lovett as a person with significant control on 6 April 2016	(2 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(8 pages)
07 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
08 Feb 2017	CH01	Director's details changed for Catherine Lovett on 8 February 2017	(2 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages)
18 Nov 2016	AD01	Registered office address changed from 20 Westbrook Road London SE3 0NS to Somerset House Strand London WC2R 1LA on 18 November 2016	(1 page)
13 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
09 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1	(4 pages)
09 Jul 2015	AD01	Registered office address changed from 20 20 Westbrook Road Blackheath London SE3 0NS United Kingdom to 20 Westbrook Road London SE3 0NS on 9 July 2015	(1 page)
03 Jul 2014	CERTNM	Company name changed red hare red LIMITED\certificate issued on 03/07/14 RES15 ‐ Change company name resolution on 2014-07-02 NM01 ‐ Change of name by resolution	(3 pages)

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