FLEXIBLE ORGANISATION

Company number 04128560

Date	Type	Description	View / Download
08 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(146 pages)
08 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
08 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	(6 pages)
14 Dec 2021	PSC05	Change of details for Wpp Jubilee Limited as a person with significant control on 26 November 2018	(2 pages)
14 Dec 2021	PSC05	Change of details for Wpp Finance Co. Limited as a person with significant control on 26 November 2018	(2 pages)
14 Dec 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
23 Jul 2021	SH19	Statement of capital on 23 July 2021 GBP 0.325588	(5 pages)
23 Jul 2021	SH20	Statement by Directors	(2 pages)
23 Jul 2021	CAP-SS	Solvency Statement dated 16/07/21	(2 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
25 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
06 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
06 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
06 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
16 Dec 2019	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
11 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
25 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
25 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
25 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(197 pages)
09 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(4 pages)

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