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OMNICOM LATAM SUBHOLDINGS LIMITED

Company number 09913612

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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)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016	View PDF Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT United Kingdom to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	View PDF Registered office address changed from 239 Old Marylebone Road London NW1 5QT United Kingdom to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 BRL 595	View PDF Statement of capital following an allotment of shares on 14 April 2016 BRL 595 - link opens in a new window - 6 pages (6 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 BRL 658.00	View PDF Statement of capital following an allotment of shares on 3 May 2016 BRL 658.00 - link opens in a new window - 6 pages (6 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 BRL 818 GBP 656	View PDF Statement of capital following an allotment of shares on 27 May 2016 BRL 818 GBP 656 - link opens in a new window - 6 pages (6 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 BRL 2 GBP 520	View PDF Statement of capital following an allotment of shares on 28 January 2016 BRL 2 GBP 520 - link opens in a new window - 5 pages (5 pages)
24 Feb 2016	AP01	Appointment of Mr Michael Gregory Barlow as a director on 8 February 2016	View PDF Appointment of Mr Michael Gregory Barlow as a director on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	TM01	Termination of appointment of Anthony Peter Phipkin as a director on 8 February 2016	View PDF Termination of appointment of Anthony Peter Phipkin as a director on 8 February 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	TM01	Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 8 February 2016	View PDF Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 8 February 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AP01	Appointment of Mr Dominic Mark Nagy as a director on 8 February 2016	View PDF Appointment of Mr Dominic Mark Nagy as a director on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-11 BRL 2	View PDF Incorporation Statement of capital on 2015-12-11 BRL 2 - link opens in a new window - 18 pages (18 pages)

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