M&C SAATCHI WORLDWIDE LIMITED

Company number 02999983

Date	Type	Description	View / Download
27 Mar 2024	MA	Memorandum and Articles of Association	(73 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Mar 2024	MR01	Registration of charge 029999830011, created on 7 March 2024	(63 pages)
23 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	(3 pages)
04 Oct 2023	AP01	Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 30 September 2023	(2 pages)
04 Oct 2023	TM01	Termination of appointment of Moray Alexander Stewart Maclennan as a director on 30 September 2023	(1 page)
07 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(226 pages)
07 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(31 pages)
15 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(226 pages)
15 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	(4 pages)
20 Dec 2022	AP01	Appointment of Mr Bruce Charles Marson as a director on 1 December 2022	(2 pages)
15 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(31 pages)
17 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(206 pages)
17 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
17 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 May 2022	TM01	Termination of appointment of Maneck Minoo Kalifa as a director on 13 May 2022	(1 page)
28 Jan 2022	SH19	Statement of capital on 28 January 2022 GBP 1,518,425.16	(5 pages)
28 Jan 2022	SH20	Statement by Directors	(1 page)
28 Jan 2022	CAP-SS	Solvency Statement dated 17/01/22	(1 page)
28 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 17/01/2022	(3 pages)
13 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(31 pages)