HAVAS SBH LIMITED

Company number 09268821

Date	Type	Description	View / Download
02 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with updates	(4 pages)
04 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	(3 pages)
06 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	(4 pages)
06 Dec 2022	PSC02	Notification of Havas Uk as a person with significant control on 26 July 2022	(2 pages)
06 Dec 2022	PSC07	Cessation of Targetmcg Limited as a person with significant control on 26 July 2022	(1 page)
26 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	(3 pages)
18 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
04 May 2022	CH01	Director's details changed for Mr Darren Todhunter on 4 May 2022	(2 pages)
18 Jan 2022	AP01	Appointment of Mr Ian Edward Moffatt as a director on 18 January 2022	(2 pages)
18 Jan 2022	AP01	Appointment of Mr Allan John Ross as a director on 18 January 2022	(2 pages)
13 Jan 2022	CERTNM	Company name changed the audience platform LIMITED\certificate issued on 13/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-12	(3 pages)
03 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(13 pages)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	(3 pages)
12 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	(3 pages)
05 Oct 2020	TM01	Termination of appointment of Allan John Ross as a director on 23 September 2020	(1 page)
23 Sep 2020	AP01	Appointment of Mr Allan John Ross as a director on 23 September 2020	(2 pages)
23 Sep 2020	AP03	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020	(2 pages)
23 Sep 2020	TM02	Termination of appointment of Allan John Ross as a secretary on 23 September 2020	(1 page)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
30 Jul 2019	TM01	Termination of appointment of Susan Joan Wickerson as a director on 30 June 2019	(1 page)
09 Jan 2019	AP01	Appointment of Mr Darren Todhunter as a director on 9 January 2019	(2 pages)