WPP SPHINX LIMITED

Company number 08792747

Date	Type	Description	View / Download
27 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
27 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(134 pages)
27 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
27 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
02 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
02 Jan 2024	MA	Memorandum and Articles of Association	(14 pages)
29 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	(7 pages)
29 Dec 2023	PSC07	Cessation of Wpp 2323 Limited as a person with significant control on 12 December 2023	(1 page)
29 Dec 2023	PSC02	Notification of Wpp Jubilee Limited as a person with significant control on 12 December 2023	(2 pages)
14 Dec 2023	SH08	Change of share class name or designation	(2 pages)
12 Dec 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 1,036,280,020.003825	(5 pages)
12 Dec 2023	SH20	Statement by Directors	(1 page)
12 Dec 2023	CAP-SS	Solvency Statement dated 12/12/23	(2 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium & interim dividend 12/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
13 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
13 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(129 pages)
13 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Oct 2023	TM01	Termination of appointment of Richard James Payne as a director on 27 October 2023	(1 page)
01 Aug 2023	AP01	Appointment of Kurt Charles Johnson as a director on 31 July 2023	(2 pages)
01 Aug 2023	AP01	Appointment of Paul Stephen New as a director on 31 July 2023	(2 pages)
01 Aug 2023	TM01	Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023	(1 page)
17 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 19 December 2022	(4 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/01/2023.	(8 pages)