- Company Overview for M&C SAATCHI ACCELERATOR LIMITED (09660056)
- Filing history for M&C SAATCHI ACCELERATOR LIMITED (09660056)
- People for M&C SAATCHI ACCELERATOR LIMITED (09660056)
- Charges for M&C SAATCHI ACCELERATOR LIMITED (09660056)
- More for M&C SAATCHI ACCELERATOR LIMITED (09660056)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 May 2022 | TM01 | Termination of appointment of Maneck Minoo Kalifa as a director on 13 May 2022 | |
13 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
01 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
01 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
01 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
13 Jul 2021 | CS01 | Confirmation statement made on 11 July 2021 with updates | |
23 Jun 2021 | MR04 | Satisfaction of charge 096600560001 in full | |
02 Jun 2021 | MR01 | Registration of charge 096600560002, created on 31 May 2021 | |
26 Jan 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
26 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
26 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
26 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
06 Aug 2020 | CS01 | Confirmation statement made on 11 July 2020 with no updates | |
26 May 2020 | RESOLUTIONS |
Resolutions
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26 May 2020 | MA | Memorandum and Articles of Association | |
04 May 2020 | MR01 | Registration of charge 096600560001, created on 30 April 2020 | |
13 Mar 2020 | PSC05 | Change of details for M&C Saatchi (Uk) Limited as a person with significant control on 6 April 2019 | |
13 Mar 2020 | PSC07 | Cessation of M&C Saatchi Worldwide Limited as a person with significant control on 6 April 2019 | |
21 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
21 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
21 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
21 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
05 Aug 2019 | CS01 | Confirmation statement made on 11 July 2019 with no updates | |
25 Jul 2019 | PSC02 | Notification of M&C Saatchi (Uk) Limited as a person with significant control on 6 April 2019 | |
09 Jul 2019 | CS01 | Confirmation statement made on 11 July 2018 with no updates |