WPP 2323 LIMITED

Company number 04214289

Date	Type	Description	View / Download
30 Oct 2023	TM01	Termination of appointment of Richard James Payne as a director on 27 October 2023	(1 page)
13 Oct 2023	SH19	Statement of capital on 13 October 2023 EUR 1,137,306,958 GBP 1,302,220,738.6	(5 pages)
13 Oct 2023	SH20	Statement by Directors	(1 page)
13 Oct 2023	CAP-SS	Solvency Statement dated 12/10/23	(2 pages)
13 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/10/2023	(2 pages)
15 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(129 pages)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
01 Aug 2023	AP01	Appointment of Alexander Ashby as a director on 31 July 2023	(2 pages)
01 Aug 2023	AP01	Appointment of Kurt Charles Johnson as a director on 31 July 2023	(2 pages)
01 Aug 2023	TM01	Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023	(1 page)
05 Jul 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	(3 pages)
17 Oct 2022	AP01	Appointment of Nicholas Paul Douglas as a director on 30 September 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022	(1 page)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(127 pages)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	(2 pages)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	(6 pages)
07 Jun 2022	PSC07	Cessation of Wpp Madrid Square Limited as a person with significant control on 1 December 2021	(1 page)
31 May 2022	PSC02	Notification of Wpp 2005 Limited as a person with significant control on 1 December 2021	(2 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 EUR 1,137,306,958 GBP 1,302,220,738.6	(4 pages)