Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2024 |
MA |
Memorandum and Articles of Association
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30 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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27 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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16 Dec 2024 |
SH02 |
Re-conversion of shares on 5 December 2024
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24 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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24 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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24 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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24 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Mar 2024 |
SH19 |
Statement of capital on 7 March 2024
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07 Mar 2024 |
SH20 |
Statement by Directors
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07 Mar 2024 |
CAP-SS |
Solvency Statement dated 06/03/24
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 06/03/2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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16 Nov 2023 |
PSC02 |
Notification of Wpp Uk Torre as a person with significant control on 9 November 2023
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16 Nov 2023 |
PSC05 |
Change of details for Wpp 2323 Limited as a person with significant control on 9 November 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Richard James Payne as a director on 27 October 2023
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18 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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01 Aug 2023 |
AP01 |
Appointment of Alexander Ashby as a director on 31 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Kurt Charles Johnson as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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