M&C SAATCHI SPORT & ENTERTAINMENT LIMITED

Company number 03306364

Date	Type	Description	View / Download
13 Mar 2024	MR04	Satisfaction of charge 033063640002 in full	(1 page)
08 Mar 2024	MR01	Registration of charge 033063640003, created on 7 March 2024	(63 pages)
07 Mar 2024	CS01	Confirmation statement made on 14 February 2024 with updates	(5 pages)
17 Jan 2024	AP01	Appointment of Mr Andrew Simon Blackstone as a director on 17 January 2024	(2 pages)
07 Dec 2023	TM01	Termination of appointment of Steve Martin as a director on 7 December 2023	(1 page)
05 Dec 2023	TM01	Termination of appointment of Jamie Wynne Morgan as a director on 5 December 2023	(1 page)
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)
04 Sep 2023	AP01	Appointment of Mr Bruce Charles Marson as a director on 4 September 2023	(2 pages)
17 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delcare final dividend of £10.563299 30/05/2023	(1 page)
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)
15 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	(3 pages)
09 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(26 pages)
16 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(206 pages)
16 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
16 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 May 2022	TM02	Termination of appointment of Maneck Minoo Kalifa as a secretary on 12 May 2022	(1 page)
13 May 2022	TM01	Termination of appointment of Maneck Minoo Kalifa as a director on 13 May 2022	(1 page)
09 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Apr 2022	MA	Memorandum and Articles of Association	(50 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)