WPP JARGON LTD

Company number 06296691

Date	Type	Description	View / Download
17 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
26 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
26 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
11 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(197 pages)
11 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
26 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
26 Nov 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 26 November 2018	(1 page)
25 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
25 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
15 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(101 pages)
30 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
11 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
19 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	(2 pages)
15 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
15 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 September 2015 USD 4,704,263,601	(4 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 September 2015 USD 4,704,263,601	(4 pages)
29 Feb 2016	SH20	Statement by Directors	(1 page)
29 Feb 2016	SH19	Statement of capital on 29 February 2016 USD 470,426.3601	(4 pages)
29 Feb 2016	CAP-SS	Solvency Statement dated 26/02/16	(1 page)
29 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)