WPP FINANCE 2013

Company number 08754657

Date	Type	Description	View / Download
14 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
30 Oct 2023	TM01	Termination of appointment of Richard James Payne as a director on 27 October 2023	(1 page)
01 Aug 2023	AP01	Appointment of Kurt Charles Johnson as a director on 31 July 2023	(2 pages)
01 Aug 2023	AP01	Appointment of Paul Stephen New 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)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	(5 pages)
17 Oct 2022	AP01	Appointment of Alexander Ashby 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)
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)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
23 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/06/2022 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
19 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	(5 pages)
12 Nov 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Jan 2021	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(2 pages)
12 Jan 2021	PSC07	Cessation of Wpp Group (Uk) Ltd as a person with significant control on 31 December 2020	(1 page)
12 Jan 2021	PSC02	Notification of Wpp Jubilee Limited as a person with significant control on 31 December 2020	(2 pages)
12 Jan 2021	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
12 Jan 2021	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
07 May 2020	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
21 Jan 2020	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)