WPP SPHINX LIMITED

Company number 08792747

Date	Type	Description	View / Download
30 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 984,417,351	(3 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 834,832,028	(3 pages)
16 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with updates	(5 pages)
12 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan 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)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 830,167,127	(3 pages)
19 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(5 pages)
20 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 20 November 2018	(1 page)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 748,590,724	(4 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 727,381,509	(4 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 72,381,509	(4 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 689,815,938	(8 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 635,159,913	(8 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 617,616,916	(8 pages)
12 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(6 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 597,338,009	(4 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 551,711,494	(3 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 532,947,274	(4 pages)
26 Jan 2017	AA	Full accounts made up to 31 December 2015	(15 pages)

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