HAVAS SO GROUP LTD

Company number 09413184

Date	Type	Description	View / Download
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
15 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
15 Oct 2018	AP01	Appointment of Stephanie Anne-Claire Bunten as a director on 12 October 2018	(2 pages)
15 Oct 2018	CH01	Director's details changed for Mr Scott Alan Clark on 12 October 2018	(2 pages)
15 Oct 2018	TM01	Termination of appointment of Oliver Martin Parsons as a director on 12 October 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
01 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)
25 Sep 2017	CH01	Director's details changed for Mr Martin John Gregory Ellis on 25 September 2017	(2 pages)
04 Sep 2017	PSC07	Cessation of Oliver Martin Parsons as a person with significant control on 19 June 2017	(1 page)
04 Sep 2017	PSC07	Cessation of Scott Alan Clark as a person with significant control on 19 June 2017	(1 page)
04 Sep 2017	PSC02	Notification of Havas Uk Limited as a person with significant control on 19 June 2017	(2 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
27 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-26	(3 pages)
22 Jun 2017	AD01	Registered office address changed from 6 Netherton Road St Margarets Twickenham TW1 1LZ United Kingdom to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 22 June 2017	(1 page)
22 Jun 2017	AP01	Appointment of Mr Martin John Gregory Ellis as a director on 19 June 2017	(2 pages)
22 Jun 2017	AP01	Appointment of Mr Nicholas Charles Orme as a director on 19 June 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Moira Anne Gitsham as a director on 19 June 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Matthew James Sutherland Dawson as a director on 19 June 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Lee-Ann Cameron as a director on 19 June 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Stephanie Anne-Claire Bunten as a director on 19 June 2017	(1 page)
22 Jun 2017	AP01	Appointment of Mr Paul Francis Woodhouse as a director on 19 June 2017	(2 pages)
22 Jun 2017	AP03	Appointment of Mr Allan John Ross as a secretary on 19 June 2017	(2 pages)
31 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
08 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(7 pages)
02 Feb 2017	AP01	Appointment of Mr Matthew James Sutherland Dawson as a director on 12 July 2016	(2 pages)