Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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30 Oct 2023 |
TM01 |
Termination of appointment of Richard James Payne as a director on 27 October 2023
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15 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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01 Aug 2023 |
AP01 |
Appointment of Alexander Ashby as a director on 31 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Kurt Charles Johnson as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023
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17 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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14 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Oct 2022 |
AP01 |
Appointment of Nicholas Paul Douglas as a director on 30 September 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Richard James Payne as a director on 1 July 2022
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08 Jun 2022 |
PSC02 |
Notification of Wpp 2323 Limited as a person with significant control on 30 June 2021
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08 Jun 2022 |
PSC07 |
Cessation of Wpp Jubilee Limited as a person with significant control on 30 June 2021
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23 Feb 2022 |
TM01 |
Termination of appointment of Kevin Farewell as a director on 23 February 2022
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14 Jan 2022 |
PSC02 |
Notification of Wpp Samson Limited as a person with significant control on 21 December 2021
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14 Jan 2022 |
PSC07 |
Cessation of Wpp Russell Uk Two Limited as a person with significant control on 21 December 2021
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14 Jan 2022 |
PSC07 |
Cessation of Wpp 2709 Limited as a person with significant control on 21 December 2021
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
- GBP 649,984,995.8
- USD 419,578,125
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
- GBP 649,984,995.8
- USD 50,578,125
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
- GBP 566,441,622.9
- USD 50,578,125
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