WPP NORTH ATLANTIC LIMITED

Company number 02670620

Date	Type	Description	View / Download
07 Jan 2022	AA	Full accounts made up to 31 December 2020	(20 pages)
17 May 2021	SH20	Statement by Directors	(3 pages)
17 May 2021	SH19	Statement of capital on 17 May 2021 GBP 37.396601	(3 pages)
17 May 2021	CAP-SS	Solvency Statement dated 10/05/21	(3 pages)
17 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 10/05/2021 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
25 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with updates	(4 pages)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 3,739,660,075	(3 pages)
24 Oct 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
10 Jan 2020	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
17 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
17 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
07 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
26 Nov 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 26 November 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
04 Jan 2018	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
13 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
19 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	(2 pages)
10 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 3,021,217,023	(5 pages)

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