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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)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2016	AP01	Appointment of Michael Peters as a director on 8 May 2016	View PDF Appointment of Michael Peters as a director on 8 May 2016 - link opens in a new window - 3 pages (3 pages)
26 May 2016	AP01	Appointment of Scott Feasey as a director on 8 May 2016	View PDF Appointment of Scott Feasey as a director on 8 May 2016 - link opens in a new window - 3 pages (3 pages)
26 May 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 19 May 2016 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
25 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Conflict 08/05/2016	View PDF Resolutions RES13 ‐ Conflict 08/05/2016 - link opens in a new window - 3 pages (3 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 54 pages (54 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 3 - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 30 January 2015	View PDF Termination of appointment of Olswang Directors 2 Limited as a director on 30 January 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	TM01	Termination of appointment of Christopher Alan Mackie as a director on 30 January 2015	View PDF Termination of appointment of Christopher Alan Mackie as a director on 30 January 2015 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 36 Golden Square London W1F 4EE on 5 June 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	AP01	Appointment of Mr Moray Maclennan as a director on 30 January 2015	View PDF Appointment of Mr Moray Maclennan as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 30 January 2015	View PDF Termination of appointment of Olswang Directors 1 Limited as a director on 30 January 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 30 January 2015	View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 30 January 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	CERTNM	Company name changed newincco 1351 LIMITED\certificate issued on 30/01/15 NM04 ‐ Change of name by provision in articles	View PDF Company name changed newincco 1351 LIMITED\certificate issued on 30/01/15 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-05 GBP 1	View PDF Incorporation Statement of capital on 2015-01-05 GBP 1 - link opens in a new window - 45 pages (45 pages)

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