M&C SAATCHI FLUENCY LIMITED

Company number 12853921

Date	Type	Description	View / Download
23 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(286 pages)
23 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
16 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	(3 pages)
17 Jul 2024	AP01	Appointment of Mr Simon Jeremy Ian Fuller as a director on 10 July 2024	(2 pages)
17 Jul 2024	TM01	Termination of appointment of Bruce Charles Marson as a director on 10 July 2024	(1 page)
15 Jun 2024	AP01	Appointment of Mr Zaid Anmar Al-Qassab as a director on 7 June 2024	(2 pages)
15 Jun 2024	TM01	Termination of appointment of Zillah Ellen Byng-Thorne as a director on 7 June 2024	(1 page)
13 Mar 2024	MR04	Satisfaction of charge 128539210001 in full	(1 page)
09 Oct 2023	CH01	Director's details changed for Mr Bruce Marson on 9 October 2023	(2 pages)
09 Oct 2023	AP01	Appointment of Mr Bruce Marson as a director on 9 October 2023	(2 pages)
09 Oct 2023	TM01	Termination of appointment of Moray Alexander Stewart Maclennan as a director on 30 September 2023	(1 page)
09 Oct 2023	TM01	Termination of appointment of Timothy David Duffy as a director on 9 October 2023	(1 page)
09 Oct 2023	AP01	Appointment of Ms Zillah Ellen Byng-Thorne as a director on 9 October 2023	(2 pages)
04 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	(4 pages)
21 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
02 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(226 pages)
02 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Jan 2023	AP01	Appointment of Mr Timothy Peter Graham Spencer as a director on 1 December 2022	(2 pages)
16 Jan 2023	AP01	Appointment of Mr Michael John Charles Spencer as a director on 1 December 2022	(2 pages)
16 Jan 2023	AP01	Appointment of Mr Timothy David Duffy as a director on 1 December 2022	(2 pages)
16 Jan 2023	TM01	Termination of appointment of Andrew Simon Blackstone as a director on 1 December 2022	(1 page)
14 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 100.0	(4 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 80.00	(4 pages)