- Company Overview for WPP TORONTO LTD (06452920)
- Filing history for WPP TORONTO LTD (06452920)
- People for WPP TORONTO LTD (06452920)
- More for WPP TORONTO LTD (06452920)
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) |
---|---|---|---|
04 Oct 2021 | PSC02 | Notification of Wpp Group (Uk) Ltd as a person with significant control on 31 August 2021 | |
04 Oct 2021 | PSC05 | Change of details for Wpp Rocky Ltd as a person with significant control on 31 August 2021 | |
04 Oct 2021 | PSC05 | Change of details for Wpp Rocky Ltd as a person with significant control on 26 November 2018 | |
31 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 31 August 2021
|
|
25 Jan 2021 | CS01 | Confirmation statement made on 11 December 2020 with no updates | |
24 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
17 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with no updates | |
12 Dec 2019 | TM01 | Termination of appointment of Steve Richard Winters as a director on 6 December 2019 | |
12 Dec 2019 | AP01 | Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 | |
12 Dec 2019 | AP01 | Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
28 Dec 2018 | CS01 | Confirmation statement made on 11 December 2018 with no updates | |
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 | |
02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
04 Jan 2018 | CS01 | Confirmation statement made on 11 December 2017 with no updates | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Sep 2017 | RESOLUTIONS |
Resolutions
|
|
14 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Jul 2016 | AP01 | Appointment of Mr Steve Winters as a director on 6 July 2016 | |
26 Jul 2016 | TM01 | Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 | |
06 Jan 2016 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
|
|
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Dec 2014 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
|
|
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 |