STAGWELL U.K. LIMITED

Company number 09116709

Date	Type	Description	View / Download
22 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/07/2015	(4 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
22 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(5 pages)
09 Jul 2015	MR01	Registration of charge 091167090002, created on 8 July 2015	(44 pages)
09 Jul 2015	MR01	Registration of charge 091167090001, created on 8 July 2015	(25 pages)
03 Jul 2015	AP01	Appointment of Mr David Benjamin Doft as a director on 23 June 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Michael Charles Sabatino as a director on 23 June 2015	(1 page)
27 Mar 2015	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
27 Mar 2015	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
15 Jul 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 December 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Oval Nominees Limited as a director on 4 July 2014	(1 page)
04 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-04 GBP 1	(36 pages)