WPP ROCKY LTD

Company number 06452937

Date	Type	Description	View / Download
03 Feb 2022	PSC05	Change of details for Wpp Jubilee Limited as a person with significant control on 26 November 2018	(2 pages)
03 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
03 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(146 pages)
10 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
10 Jun 2021	SH20	Statement by Directors	(3 pages)
10 Jun 2021	SH19	Statement of capital on 10 June 2021 CAD 2,896,160.72	(3 pages)
10 Jun 2021	CAP-SS	Solvency Statement dated 04/06/21	(3 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 04/06/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
29 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
29 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
29 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
12 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
12 Dec 2019	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
12 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
28 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(4 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)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
04 Jan 2018	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
14 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)

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