WPP RUSSELL UK ONE LIMITED

Company number 10931798

Date	Type	Description	View / Download
03 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2023	DS01	Application to strike the company off the register	(1 page)
04 Jul 2023	TM01	Termination of appointment of Alexander Ashby as a director on 4 July 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of Andrew Robertson Payne as a director on 4 July 2023	(1 page)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 0.003	(4 pages)
19 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
19 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 May 2023	PSC07	Cessation of Wpp Jubilee Limited as a person with significant control on 26 April 2023	(1 page)
09 May 2023	PSC02	Notification of Wpp Dolphin Uk Limited as a person with significant control on 26 April 2023	(2 pages)
26 Apr 2023	SH19	Statement of capital on 26 April 2023 GBP 0.002	(4 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 26/04/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Apr 2023	CAP-SS	Solvency Statement dated 26/04/23	(3 pages)
26 Apr 2023	SH20	Statement by Directors	(2 pages)
11 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(127 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	(5 pages)
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)
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)
26 May 2022	SH19	Statement of capital on 26 May 2022 GBP 0.01	(3 pages)
26 May 2022	SH20	Statement by Directors	(1 page)