- Company Overview for WPP GROUP (UK) LTD (02670617)
- Filing history for WPP GROUP (UK) LTD (02670617)
- People for WPP GROUP (UK) LTD (02670617)
- Charges for WPP GROUP (UK) LTD (02670617)
- More for WPP GROUP (UK) LTD (02670617)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
19 Dec 2023 | CS01 | Confirmation statement made on 19 December 2023 with updates | |
18 Dec 2023 | PSC07 | Cessation of Wpp Ln Limited as a person with significant control on 12 December 2023 | |
18 Dec 2023 | PSC02 | Notification of Wpp 2005 Limited as a person with significant control on 12 December 2023 | |
12 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with updates | |
30 Oct 2023 | TM01 | Termination of appointment of Richard James Payne as a director on 27 October 2023 | |
11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
01 Aug 2023 | AP01 | Appointment of Alexander Ashby as a director on 31 July 2023 | |
01 Aug 2023 | AP01 | Appointment of Kurt Charles Johnson as a director on 31 July 2023 | |
01 Aug 2023 | TM01 | Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023 | |
04 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
20 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 20 December 2022
|
|
01 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
09 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
17 Oct 2022 | AP01 | Appointment of Nicholas Paul Douglas as a director on 30 September 2022 | |
17 Oct 2022 | TM01 | Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022 | |
22 Jul 2022 | TM01 | Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 | |
15 Jul 2022 | AP01 | Appointment of Richard James Payne as a director on 1 July 2022 | |
23 Mar 2022 | AA | Full accounts made up to 31 December 2020 | |
17 Nov 2021 | CS01 | Confirmation statement made on 17 November 2021 with updates | |
09 Nov 2021 | CH04 | Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 | |
17 May 2021 | SH20 | Statement by Directors | |
17 May 2021 | SH19 |
Statement of capital on 17 May 2021
|
|
17 May 2021 | CAP-SS | Solvency Statement dated 10/05/21 | |
17 May 2021 | RESOLUTIONS |
Resolutions
|
|
13 Jan 2021 | AA | Full accounts made up to 31 December 2019 |