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WPP BEANS LIMITED

Company number 03844921

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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)
20 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 20 November 2018	View PDF Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 20 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	TM01	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018	View PDF Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	View PDF Confirmation statement made on 18 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
25 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	View PDF Confirmation statement made on 18 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
04 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	View PDF Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	View PDF Appointment of Mr Steve Winters as a director on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	TM01	Termination of appointment of Jonathan Neil Eggar as a director on 27 July 2015	View PDF Termination of appointment of Jonathan Neil Eggar as a director on 27 July 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AP01	Appointment of Mr Andrew Payne as a director on 27 July 2015	View PDF Appointment of Mr Andrew Payne as a director on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 3,173,492,844	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 3,173,492,844 - link opens in a new window - 7 pages (7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 3,751,532,556	View PDF Statement of capital following an allotment of shares on 29 June 2015 GBP 3,751,532,556 - link opens in a new window - 4 pages (4 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
24 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 3,173,492,844	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 3,173,492,844 - link opens in a new window - 7 pages (7 pages)
24 Sep 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 18 September 2014	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 18 September 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 3,173,492,844	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 3,173,492,844 - link opens in a new window - 5 pages (5 pages)
13 Nov 2013	AP01	Appointment of Charles Ward Van Der Welle as a director	View PDF Appointment of Charles Ward Van Der Welle as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	TM01	Termination of appointment of Paul Delaney as a director	View PDF Termination of appointment of Paul Delaney as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
27 Nov 2012	AP01	Appointment of Andrew Grant Balfour Scott as a director	View PDF Appointment of Andrew Grant Balfour Scott as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AP01	Appointment of Jonathan Neil Eggar as a director	View PDF Appointment of Jonathan Neil Eggar as a director - link opens in a new window - 2 pages (2 pages)

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