M&C SAATCHI MERLIN LIMITED

Company number 03422630

Date	Type	Description	View / Download
13 Mar 2024	MR04	Satisfaction of charge 034226300004 in full	(1 page)
08 Mar 2024	MR01	Registration of charge 034226300005, created on 7 March 2024	(63 pages)
26 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with updates	(4 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Oct 2023	AP01	Appointment of Mr Bruce Charles Marson as a director on 17 October 2023	(2 pages)
17 Oct 2023	AP01	Appointment of Ms Zillah Byng-Thorne as a director on 30 September 2023	(2 pages)
17 Oct 2023	TM01	Termination of appointment of Steve Anthony Martin as a director on 17 October 2023	(1 page)
17 Oct 2023	TM01	Termination of appointment of Moray Alexander Stewart Maclennan as a director on 30 September 2023	(1 page)
17 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(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)
13 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	(4 pages)
15 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
19 May 2022	MA	Memorandum and Articles of Association	(53 pages)
16 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(206 pages)
16 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 May 2022	TM02	Termination of appointment of Maneck Minoo Kalifa as a secretary on 13 May 2022	(1 page)
13 May 2022	TM01	Termination of appointment of Maneck Minoo Kalifa as a director on 13 May 2022	(1 page)
28 Apr 2022	AP01	Appointment of Mr Moray Alexander Stewart Maclennan as a director on 28 April 2022	(2 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Documents/ co business 20/04/2022	(5 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)