WPP DUTCH HOLDINGS LIMITED

Company number 03616043

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)
30 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)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with updates	(5 pages)
24 Aug 2022	PSC02	Notification of Wpp Group (Uk) Ltd as a person with significant control on 17 March 2022	(2 pages)
24 Aug 2022	PSC07	Cessation of Eaton Square Limited as a person with significant control on 17 March 2022	(1 page)
18 Aug 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)
20 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
20 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(146 pages)
20 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	(5 pages)
17 May 2021	SH20	Statement by Directors	(3 pages)
17 May 2021	SH19	Statement of capital on 17 May 2021 GBP 26.828936	(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)
03 Dec 2020	PSC05	Change of details for Eaton Square Limited as a person with significant control on 23 November 2020	(2 pages)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 2,682,893,646	(3 pages)
29 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
29 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
29 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)

• 1
• 2
• 3
• 4
• 5
• 6

Next