WPP GROUP (UK) LTD

Company number 02670617

Date	Type	Description	View / Download
03 Dec 2020	PSC05	Change of details for Wpp Ln Limited as a person with significant control on 23 November 2020	(2 pages)
03 Dec 2020	PSC07	Cessation of Wpp Jubilee Limited as a person with significant control on 23 November 2020	(1 page)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 1,685,569,959.3	(3 pages)
26 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	(3 pages)
17 Dec 2019	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
28 Nov 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
28 Nov 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
04 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	(3 pages)
18 Oct 2019	AA	Full accounts made up to 31 December 2018	(37 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)
13 Nov 2018	TM01	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018	(1 page)
02 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	(3 pages)
11 Oct 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
10 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
05 Dec 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(7 pages)
31 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
27 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
12 May 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 116,063,054.30	(5 pages)
10 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
10 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 114,221,651.2	(7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 114,221,651.20	(4 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(21 pages)