STAGWELL UK HOLDINGS LIMITED

Company number 11079078

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2020	MR04	Satisfaction of charge 110790780001 in full	(1 page)
15 Dec 2020	MR04	Satisfaction of charge 110790780002 in full	(1 page)
01 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2020	DS01	Application to strike the company off the register	(1 page)
23 Nov 2020	MR05	All of the property or undertaking has been released from charge 110790780002	(1 page)
23 Nov 2020	MR05	All of the property or undertaking has been released from charge 110790780001	(1 page)
09 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(42 pages)
06 Dec 2019	MA	Memorandum and Articles of Association	(18 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
13 Nov 2019	PSC07	Cessation of Stagwell Marketing Group Llc as a person with significant control on 6 November 2019	(1 page)
13 Nov 2019	PSC04	Change of details for Mr Steven Anthony Ballmer as a person with significant control on 14 March 2019	(2 pages)
06 Nov 2019	PSC01	Notification of Steven Anthony Ballmer as a person with significant control on 23 November 2017	(2 pages)
19 Feb 2019	AD01	Registered office address changed from 100 Leman Street 4th Floor 100 Leman Street London E1 8EU England to 4th Floor 100 Leman Street London E1 8EU on 19 February 2019	(1 page)
19 Feb 2019	AD01	Registered office address changed from Rochelle School & Club Row Arnold Circus London E2 7ES United Kingdom to 100 Leman Street 4th Floor 100 Leman Street London E1 8EU on 19 February 2019	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(5 pages)
03 Oct 2018	MR01	Registration of charge 110790780002, created on 25 September 2018	(53 pages)
20 Sep 2018	AP01	Appointment of Mr James Simon Parr as a director on 20 September 2018	(2 pages)
18 Jul 2018	SH02	Consolidation of shares on 1 December 2017	(4 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 43,180,842.00	(4 pages)
28 Jun 2018	MR01	Registration of charge 110790780001, created on 19 June 2018	(47 pages)
15 May 2018	AA01	Current accounting period extended from 31 December 2017 to 31 December 2018	(1 page)
15 May 2018	AA01	Previous accounting period shortened from 30 November 2018 to 31 December 2017	(1 page)
26 Mar 2018	PSC02	Notification of Stagwell Marketing Group Llc as a person with significant control on 26 February 2018	(2 pages)

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