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M&C SAATCHI MIDDLE EAST HOLDCO LIMITED

Company number 09374189

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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)
25 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 3
15 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
05 Jun 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
05 Jun 2015 TM01 Termination of appointment of Olswang Directors 2 Limited as a director on 30 January 2015
05 Jun 2015 TM01 Termination of appointment of Christopher Alan Mackie as a director on 30 January 2015
05 Jun 2015 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 36 Golden Square London W1F 4EE on 5 June 2015
05 Jun 2015 AP01 Appointment of Mr Moray Maclennan as a director on 30 January 2015
05 Jun 2015 TM01 Termination of appointment of Olswang Directors 1 Limited as a director on 30 January 2015
05 Jun 2015 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 30 January 2015
30 Jan 2015 CERTNM Company name changed newincco 1351 LIMITED\certificate issued on 30/01/15
  • NM04 ‐ Change of name by provision in articles
05 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-05
  • GBP 1