HAVAS SO GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Mr Allan John Ross as a secretary on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-03-31 |
| 02/04/252 April 2025 | Director's details changed for Mr Scott Alan Clark on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Allan John Ross as a director on 2025-03-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 06/12/246 December 2024 | Appointment of Mr Gary Baxter Liddell as a director on 2024-12-06 |
| 06/12/246 December 2024 | Termination of appointment of Ian Edward Moffatt as a director on 2024-12-06 |
| 22/08/2422 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 20/05/2320 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 12/09/2212 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 05/08/215 August 2021 | Appointment of Mr Allan John Ross as a director on 2021-08-05 |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR JOHN HACKNEY |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MS LEE-ANN CAMERON |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALAN CLARK / 12/10/2018 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED STEPHANIE ANNE-CLAIRE BUNTEN |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PARSONS |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GREGORY ELLIS / 25/09/2017 |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAVAS UK LIMITED |
| 04/09/174 September 2017 | CESSATION OF SCOTT ALAN CLARK AS A PSC |
| 04/09/174 September 2017 | CESSATION OF OLIVER MARTIN PARSONS AS A PSC |
| 13/07/1713 July 2017 | ADOPT ARTICLES 19/06/2017 |
| 27/06/1727 June 2017 | COMPANY NAME CHANGED SO WHAT GLOBAL LIMITED CERTIFICATE ISSUED ON 27/06/17 |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BUNTEN |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 6 NETHERTON ROAD ST MARGARETS TWICKENHAM TW1 1LZ UNITED KINGDOM |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MOIRA GITSHAM |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAWSON |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR NICHOLAS CHARLES ORME |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR MARTIN JOHN GREGORY ELLIS |
| 22/06/1722 June 2017 | SECRETARY APPOINTED MR ALLAN JOHN ROSS |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE-ANN CAMERON |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR PAUL FRANCIS WOODHOUSE |
| 31/05/1731 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MOIRA ANNE GITSHAM |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES SUTHERLAND DAWSON |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MS LEE-ANN CAMERON |
| 02/02/172 February 2017 | DIRECTOR APPOINTED STEPHANIE ANNE-CLAIRE BUNTEN |
| 07/09/167 September 2016 | 12/07/16 STATEMENT OF CAPITAL GBP 185.22 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/02/164 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 26/01/1626 January 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 29/01/1529 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company