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WPP HOXTON SQUARE LIMITED

Company number 08935718

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 5,344	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 5,344 - link opens in a new window - 7 pages (7 pages)
30 Mar 2015	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 12 March 2014	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 12 March 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AP01	Appointment of Raymond Charles Kane as a director on 11 April 2014	View PDF Appointment of Raymond Charles Kane as a director on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AP01	Appointment of Mr Andrew William Martin as a director on 11 April 2014	View PDF Appointment of Mr Andrew William Martin as a director on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AP01	Appointment of Miroslav John Walker as a director on 11 April 2014	View PDF Appointment of Miroslav John Walker as a director on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AP01	Appointment of Stuart James Dean as a director on 11 April 2014	View PDF Appointment of Stuart James Dean as a director on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AP01	Appointment of Dr Cleveland Gibbon as a director on 11 April 2014	View PDF Appointment of Dr Cleveland Gibbon as a director on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	TM01	Termination of appointment of Andrew Grant Balfour Scott as a director on 10 April 2014	View PDF Termination of appointment of Andrew Grant Balfour Scott as a director on 10 April 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 5,344	View PDF Statement of capital following an allotment of shares on 11 April 2014 GBP 5,344 - link opens in a new window - 4 pages (4 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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