WPP NO. 2356 LIMITED

Company number 04788392

Date	Type	Description	View / Download
21 Dec 2020	SH19	Statement of capital on 21 December 2020 GBP 0.000001	(3 pages)
21 Dec 2020	CAP-SS	Solvency Statement dated 11/12/20	(3 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 11/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
30 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
30 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
30 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
17 Dec 2019	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
17 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
17 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	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
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	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
14 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
26 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 26 November 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
01 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
14 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)

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