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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28 Jan 2022 |
CAP-SS |
Solvency Statement dated 27/01/22
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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04 Aug 2021 |
CH04 |
Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
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18 May 2021 |
SH20 |
Statement by Directors
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17 May 2021 |
SH19 |
Statement of capital on 17 May 2021
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17 May 2021 |
CAP-SS |
Solvency Statement dated 10/05/21
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Dec 2020 |
PSC05 |
Change of details for Wpp 2005 Limited as a person with significant control on 26 November 2018
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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24 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2020 |
MA |
Memorandum and Articles of Association
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2020
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20 Dec 2019 |
TM01 |
Termination of appointment of Steve Richard Winters as a director on 6 December 2019
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20 Dec 2019 |
AP01 |
Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019
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20 Dec 2019 |
AP01 |
Appointment of Mr Dan Patrick Conaghan as a director on 21 November 2019
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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26 Nov 2018 |
AD01 |
Registered office address changed from 27 Farm Street London W1S 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 26 November 2018
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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03 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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05 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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