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WPP 2020 IAS LIMITED

Company number 12940924

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2024 SH19 Statement of capital on 22 May 2024
  • GBP 7.00
22 May 2024 CAP-SS Solvency Statement dated 20/05/24
22 May 2024 SH20 Statement by Directors
22 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 20/05/2024
16 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
30 Oct 2023 TM01 Termination of appointment of Richard James Payne as a director on 27 October 2023
15 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
01 Aug 2023 AP01 Appointment of Alexander Ashby as a director on 31 July 2023
01 Aug 2023 AP01 Appointment of Kurt Charles Johnson as a director on 31 July 2023
01 Aug 2023 TM01 Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023
06 Apr 2023 SH19 Statement of capital on 6 April 2023
  • GBP 6
06 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 06/04/2023
06 Apr 2023 CAP-SS Solvency Statement dated 06/04/23
06 Apr 2023 SH20 Statement by Directors
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 6
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
14 Oct 2022 AP01 Appointment of Anthony Graham Jordan as a director on 30 September 2022
14 Oct 2022 TM01 Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
22 Jul 2022 TM01 Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
15 Jul 2022 AP01 Appointment of Richard James Payne as a director on 1 July 2022
05 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21