WPP RUSSELL UK TWO LIMITED

Company number 10933317

Date	Type	Description	View / Download
21 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Aug 2023	SOAS(A)	Voluntary strike-off action has been suspended	(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 Andrew Robertson Payne as a director on 4 July 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of Alexander Ashby as a director on 4 July 2023	(1 page)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 0.003	(8 pages)
19 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: interim dividend 27/04/2023	(4 pages)
09 May 2023	PSC07	Cessation of Wpp Russell Uk One Limited as a person with significant control on 27 April 2023	(1 page)
09 May 2023	PSC02	Notification of Wpp Dolphin Uk Limited as a person with significant control on 27 April 2023	(2 pages)
27 Apr 2023	SH19	Statement of capital on 27 April 2023 GBP 0.002	(6 pages)
27 Apr 2023	CAP-SS	Solvency Statement dated 27/04/23	(3 pages)
27 Apr 2023	SH20	Statement by Directors	(2 pages)
27 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 27/04/2023 RES06 ‐ Resolution of reduction in issued share capital	(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	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
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)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	(5 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)
26 May 2022	SH19	Statement of capital on 26 May 2022 GBP 0.01	(3 pages)