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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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 17/01/2023
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05 Jan 2022 |
PSC05 |
Change of details for Wpp Russell Uk Two Limited as a person with significant control on 20 November 2018
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05 Jan 2022 |
PSC05 |
Change of details for Wpp Jubilee Limited as a person with significant control on 26 November 2018
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05 Jan 2022 |
PSC05 |
Change of details for Wpp 2709 Limited as a person with significant control on 20 November 2018
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05 Jan 2022 |
PSC05 |
Change of details for Stickleback Limited as a person with significant control on 22 November 2018
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04 Jan 2022 |
CH04 |
Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
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20 Dec 2021 |
SH19 |
Statement of capital on 20 December 2021
- USD 50,578,125
- GBP 21,373,475.30
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20 Dec 2021 |
SH20 |
Statement by Directors
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20 Dec 2021 |
CAP-SS |
Solvency Statement dated 17/12/21
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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17 Dec 2019 |
TM01 |
Termination of appointment of Steve Richard Winters as a director on 6 December 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019
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14 Nov 2019 |
SH20 |
Statement by Directors
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14 Nov 2019 |
SH19 |
Statement of capital on 14 November 2019
- GBP 160,300,401.75
- USD 50,578,125
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14 Nov 2019 |
CAP-SS |
Solvency Statement dated 14/11/19
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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