WPP PEARLS LIMITED

Company number 03844920

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)
22 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	(1 page)
22 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	(2 pages)
10 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
10 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(146 pages)
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	(5 pages)
18 Oct 2021	PSC05	Change of details for Wpp North Atlantic Limited as a person with significant control on 26 November 2018	(2 pages)
18 Oct 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
17 May 2021	SH20	Statement by Directors	(3 pages)
17 May 2021	SH19	Statement of capital on 17 May 2021 GBP 40.917106	(3 pages)
17 May 2021	CAP-SS	Solvency Statement dated 10/05/21	(3 pages)
17 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 10/05/2021 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	(17 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 4,091,710,642	(3 pages)
02 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
28 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
28 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
28 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)