WPP DORSET SQUARE LIMITED

Company number 11683062

Date	Type	Description	View / Download
26 May 2021	CAP-SS	Solvency Statement dated 17/05/21	(3 pages)
26 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 17/05/2021	(5 pages)
22 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
29 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
29 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
29 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
08 Jul 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
21 Jan 2020	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
21 Jan 2020	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
13 Dec 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(4 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 10.91	(3 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 10.9	(3 pages)
19 Dec 2018	SH20	Statement by Directors	(1 page)
19 Dec 2018	SH19	Statement of capital on 19 December 2018 GBP 0.91	(3 pages)
19 Dec 2018	CAP-SS	Solvency Statement dated 19/12/18	(1 page)
19 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 91	(3 pages)
16 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-16 GBP 1	(11 pages)