WPP 2318 LIMITED

Company number 04214568

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2022	DS01	Application to strike the company off the register	(1 page)
29 Sep 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 29 September 2022	(1 page)
29 Sep 2022	TM01	Termination of appointment of Andrew Robertson Payne as a director on 28 September 2022	(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)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	(5 pages)
07 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	(12 pages)
22 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/09/2021	(3 pages)
22 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Amount standing to the credit of the share premium account be reduced from gbp 1,588,118 to gbp 0/ the correct currency share premium acoount is eur rather than gbp and this discrepancy is hereby acknowledged and the required revision to the original resolution is retrospectively approved 28/09/2021 RES 17 ‐ Resolution to redenominate shares	(2 pages)
15 Oct 2021	SH19	Statement of capital on 15 October 2021 GBP 14.35856 ANNOTATION Clarification This form is a second filing of the SH19 registered on 23/07/2021	(3 pages)
23 Jul 2021	SH19	Statement of capital on 23 July 2021 GBP 22.9558 ANNOTATION Clarification a second filed SH19 was registered on 15/10/2021	(4 pages)
23 Jul 2021	SH20	Statement by Directors	(2 pages)
23 Jul 2021	CAP-SS	Solvency Statement dated 15/07/21	(2 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 15/07/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	(3 pages)
12 May 2021	PSC05	Change of details for Wpp 2323 Limited as a person with significant control on 26 November 2018	(2 pages)
12 May 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
28 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
28 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
28 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
21 Jan 2020	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)