HAVAS CX LIMITED

Company number 05545597

Date	Type	Description	View / Download
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	(3 pages)
13 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	(3 pages)
18 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
23 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with updates	(4 pages)
29 May 2021	PSC07	Cessation of Grand Union Communications Limited as a person with significant control on 16 April 2021	(3 pages)
12 May 2021	CC04	Statement of company's objects	(2 pages)
12 May 2021	MA	Memorandum and Articles of Association	(25 pages)
12 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 May 2021	PSC02	Notification of Havas Uk Limited as a person with significant control on 16 April 2021	(4 pages)
01 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31	(3 pages)
16 Feb 2021	AD01	Registered office address changed from Havas House Hermitage Lane Maidstone ME16 9NT England to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 February 2021	(1 page)
19 Oct 2020	AD01	Registered office address changed from The Hkx Building 3 Pancras Square London N1C 4AG England to Havas House Hermitage Lane Maidstone ME16 9NT on 19 October 2020	(1 page)
05 Oct 2020	TM01	Termination of appointment of Allan John Ross as a director on 23 September 2020	(1 page)
23 Sep 2020	AP01	Appointment of Mr Allan John Ross as a director on 23 September 2020	(2 pages)
23 Sep 2020	AP03	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020	(2 pages)
23 Sep 2020	TM02	Termination of appointment of Allan John Ross as a secretary on 23 September 2020	(1 page)
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	(3 pages)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
11 Dec 2019	TM01	Termination of appointment of Sophie Spray as a director on 31 October 2019	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	(3 pages)
11 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
20 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)