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WPP UNICORN LIMITED

Company number 04486011

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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)
13 Oct 2015 AA Full accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000,002
  • EUR 347,800,800
07 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • EUR 347,800,800
  • GBP 1,000,002
30 Jul 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 1 July 2014
10 Dec 2013 AP01 Appointment of Mr Charles Ward Van Der Welle as a director
10 Dec 2013 TM01 Termination of appointment of Paul Delaney as a director
07 Oct 2013 AA Accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
03 Oct 2012 AA Accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
04 Oct 2011 AA Accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
07 Sep 2010 AA Accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
05 Nov 2009 AA Accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 14/07/09; full list of members
21 Oct 2008 288b Appointment terminated director paul richardson
03 Oct 2008 AA Accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 15/07/08; full list of members
25 Jul 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 363a Return made up to 15/07/07; full list of members
12 Jul 2007 288a New director appointed
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed