M&C SAATCHI FLUENCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | |
| 17/07/2417 July 2024 | Termination of appointment of Bruce Charles Marson as a director on 2024-07-10 |
| 17/07/2417 July 2024 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 2024-07-10 |
| 15/06/2415 June 2024 | Appointment of Mr Zaid Anmar Al-Qassab as a director on 2024-06-07 |
| 15/06/2415 June 2024 | Termination of appointment of Zillah Ellen Byng-Thorne as a director on 2024-06-07 |
| 13/03/2413 March 2024 | Satisfaction of charge 128539210001 in full |
| 09/10/239 October 2023 | Termination of appointment of Moray Alexander Stewart Maclennan as a director on 2023-09-30 |
| 09/10/239 October 2023 | Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2023-10-09 |
| 09/10/239 October 2023 | Appointment of Mr Bruce Marson as a director on 2023-10-09 |
| 09/10/239 October 2023 | Director's details changed for Mr Bruce Marson on 2023-10-09 |
| 09/10/239 October 2023 | Termination of appointment of Timothy David Duffy as a director on 2023-10-09 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 21/08/2321 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | |
| 02/06/232 June 2023 | |
| 02/06/232 June 2023 | |
| 16/01/2316 January 2023 | Appointment of Mr Michael John Charles Spencer as a director on 2022-12-01 |
| 16/01/2316 January 2023 | Appointment of Mr Timothy Peter Graham Spencer as a director on 2022-12-01 |
| 16/01/2316 January 2023 | Termination of appointment of Andrew Simon Blackstone as a director on 2022-12-01 |
| 16/01/2316 January 2023 | Appointment of Mr Timothy David Duffy as a director on 2022-12-01 |
| 14/01/2314 January 2023 | Statement of capital following an allotment of shares on 2022-11-15 |
| 03/01/233 January 2023 | Statement of capital following an allotment of shares on 2022-11-15 |
| 05/12/225 December 2022 | Change of share class name or designation |
| 25/11/2225 November 2022 | Sub-division of shares on 2022-11-15 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 16/05/2216 May 2022 | |
| 16/05/2216 May 2022 | |
| 16/05/2216 May 2022 | |
| 13/05/2213 May 2022 | Termination of appointment of Maneck Minoo Kalifa as a director on 2022-05-13 |
| 28/04/2228 April 2022 | Appointment of Mr Moray Alexander Stewart Maclennan as a director on 2022-04-28 |
| 15/07/2115 July 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
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