WPP SPHINX LIMITED

Company number 08792747

Date	Type	Description	View / Download
17 Oct 2022	AP01	Appointment of Alexander Ashby as a director on 30 September 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022	(1 page)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(127 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	(1 page)
22 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	(2 pages)
15 Jun 2022	PSC02	Notification of Wpp 2323 Limited as a person with significant control on 30 June 2021	(2 pages)
15 Jun 2022	PSC07	Cessation of Wpp Jubilee Limited as a person with significant control on 30 June 2021	(1 page)
27 May 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 1,418,825,338	(3 pages)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	(20 pages)
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	(6 pages)
29 Nov 2021	PSC05	Change of details for Wpp Jubilee Limited as a person with significant control on 26 November 2018	(2 pages)
29 Nov 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 October 2021 GBP 1,412,548,737	(3 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 1,329,897,043	(3 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 1,329,874,732	(3 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 1,320,144,296	(3 pages)
25 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with updates	(5 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 24 November 2020 GBP 1,288,553,562	(3 pages)
24 Oct 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
01 Sep 2020	SH01	Statement of capital following an allotment of shares on 27 August 2020 GBP 1,193,556,396	(3 pages)
28 May 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 1,128,670,629	(3 pages)
30 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 984,417,351	(3 pages)