M&C SAATCHI FLUENCY LIMITED
Company number 12853921 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Termination of appointment of Zaid Anmar Al-Qassab as a director on 2026-03-31 · 1 page | View document |
| 13 Apr 2026 | Appointment of Mr Andrew Simon Blackstone as a director on 2026-03-31 · 2 pages | View document |
| 31 Dec 2025 | Registration of charge 128539210002, created on 2025-12-30 · 10 pages | View document |
| 9 Dec 2025 | Resolutions · 1 page | View document |
| 9 Dec 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 9 Dec 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 14 Nov 2025 | Termination of appointment of Timothy Peter Graham Spencer as a director on 2025-11-14 · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of Michael John Charles Spencer as a director on 2025-11-14 · 1 page | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 4 pages | View document |
| 2 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 17 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Jun 2025 | PARENT_ACC · 176 pages | View document |
| 17 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 22 pages | View document |
| 23 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 23 Sep 2024 | PARENT_ACC · 286 pages | View document |
| 17 Jul 2024 | Termination of appointment of Bruce Charles Marson as a director on 2024-07-10 · 1 page | View document |
| 17 Jul 2024 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 2024-07-10 · 2 pages | View document |
| 15 Jun 2024 | Appointment of Mr Zaid Anmar Al-Qassab as a director on 2024-06-07 · 2 pages | View document |
| 15 Jun 2024 | Termination of appointment of Zillah Ellen Byng-Thorne as a director on 2024-06-07 · 1 page | View document |
| 13 Mar 2024 | Satisfaction of charge 128539210001 in full · 1 page | View document |
| 9 Oct 2023 | Termination of appointment of Timothy David Duffy as a director on 2023-10-09 · 1 page | View document |
| 9 Oct 2023 | Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2023-10-09 · 2 pages | View document |
| 9 Oct 2023 | Appointment of Mr Bruce Marson as a director on 2023-10-09 · 2 pages | View document |
| 9 Oct 2023 | Director's details changed for Mr Bruce Marson on 2023-10-09 · 2 pages | View document |
| 9 Oct 2023 | Termination of appointment of Moray Alexander Stewart Maclennan as a director on 2023-09-30 · 1 page | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 4 pages | View document |
| 21 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages | View document |
| 2 Jun 2023 | PARENT_ACC · 226 pages | View document |
| 2 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 2 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 16 Jan 2023 | Appointment of Mr Michael John Charles Spencer as a director on 2022-12-01 · 2 pages | View document |
| 16 Jan 2023 | Appointment of Mr Timothy Peter Graham Spencer as a director on 2022-12-01 · 2 pages | View document |
| 16 Jan 2023 | Termination of appointment of Andrew Simon Blackstone as a director on 2022-12-01 · 1 page | View document |
| 16 Jan 2023 | Appointment of Mr Timothy David Duffy as a director on 2022-12-01 · 2 pages | View document |
| 14 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-15 · 4 pages | View document |
| 3 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-15 · 4 pages | View document |
| 5 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 25 Nov 2022 | Sub-division of shares on 2022-11-15 · 4 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-01 with no updates · 3 pages | View document |
| 16 May 2022 | GUARANTEE2 · 3 pages | View document |
| 16 May 2022 | AGREEMENT2 · 1 page | View document |
| 16 May 2022 | PARENT_ACC · 206 pages | View document |
| 13 May 2022 | Termination of appointment of Maneck Minoo Kalifa as a director on 2022-05-13 · 1 page | View document |
| 28 Apr 2022 | Appointment of Mr Moray Alexander Stewart Maclennan as a director on 2022-04-28 · 2 pages | View document |
| 15 Jul 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 · 1 page | View document |