WPP JUBILEE LIMITED

Company number 08286875

Date	Type	Description	View / Download
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(197 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)
22 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
13 Nov 2018	TM01	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018	(1 page)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(196 pages)
10 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
04 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(133 pages)
23 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
27 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(128 pages)
01 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100,001	(5 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(97 pages)
19 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100,001	(5 pages)
09 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(97 pages)
14 May 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(3 pages)
06 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100,001	(5 pages)
25 Sep 2013	AP01	Appointment of Charles Ward Van Der Welle as a director	(2 pages)
25 Sep 2013	TM01	Termination of appointment of Paul Delaney as a director	(1 page)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 2 January 2013 GBP 100,001	(4 pages)
05 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Restatement agreement,suppleental trust deed,agency agreement 12/12/2012	(3 pages)
23 Nov 2012	AP01	Appointment of Mr Christopher Paul Sweetland as a director	(3 pages)
09 Nov 2012	CERTNM	Company name changed wpp 2013 LIMITED\certificate issued on 09/11/12 RES15 ‐ Change company name resolution on 2012-11-09	(2 pages)
09 Nov 2012	CONNOT	Change of name notice	(2 pages)
08 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)

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