Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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05 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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06 Mar 2023 |
AP01 |
Appointment of Mr James Lawrence Wright as a director on 28 February 2023
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15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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23 Nov 2022 |
AD01 |
Registered office address changed from Alphabeta 14-18 Finsbury Square London EC2A 1AH England to Sea Containers House 18 Upper Ground London SE1 9GL on 23 November 2022
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22 Nov 2022 |
CERTNM |
Company name changed wpp health LIMITED\certificate issued on 22/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-15
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Sep 2022 |
PSC02 |
Notification of Wpp Brands (Uk) Limited as a person with significant control on 29 July 2021
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07 Sep 2022 |
PSC05 |
Change of details for Wpp Group (Uk) Ltd as a person with significant control on 29 July 2021
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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11 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/02/2023.
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04 Feb 2022 |
CH04 |
Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
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28 Jan 2022 |
TM01 |
Termination of appointment of Claire Gillis as a director on 11 January 2022
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10 Sep 2021 |
PSC02 |
Notification of Wpp Group (Uk) Ltd as a person with significant control on 29 July 2021
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10 Sep 2021 |
PSC07 |
Cessation of Wpp Beans Limited as a person with significant control on 29 July 2021
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20 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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21 Apr 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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13 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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13 May 2019 |
SH08 |
Change of share class name or designation
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