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GENIE WPP LTD

Company number 14488927

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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)
07 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	CH01	Director's details changed for Ms Davina Ann Stansfield on 24 January 2024	View PDF Director's details changed for Ms Davina Ann Stansfield on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AD01	Registered office address changed from 11a Buckingham Street Aylesbury HP20 2LA England to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 24 January 2024	View PDF Registered office address changed from 11a Buckingham Street Aylesbury HP20 2LA England to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 24 January 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM01	Termination of appointment of Daniel John Moss as a director on 29 March 2023	View PDF Termination of appointment of Daniel John Moss as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AP01	Appointment of Ms Davina Ann Stansfield as a director on 29 March 2023	View PDF Appointment of Ms Davina Ann Stansfield as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP02	Appointment of Wpp Administration Ltd as a director on 4 September 2023	View PDF Appointment of Wpp Administration Ltd as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC05	Change of details for Wpp Administration Ltd as a person with significant control on 4 September 2023	View PDF Change of details for Wpp Administration Ltd as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	TM01	Termination of appointment of Wpp Administration Ltd as a director on 4 September 2023	View PDF Termination of appointment of Wpp Administration Ltd as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP01	Appointment of Mr Daniel John Moss as a director on 29 March 2023	View PDF Appointment of Mr Daniel John Moss as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Ethen Samuel Perviaz as a director on 29 March 2023	View PDF Termination of appointment of Ethen Samuel Perviaz as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AD01	Registered office address changed from 15 Neptune Court Vanguard Way Cardiff CF24 5PJ United Kingdom to 11a Buckingham Street Aylesbury HP20 2LA on 27 March 2023	View PDF Registered office address changed from 15 Neptune Court Vanguard Way Cardiff CF24 5PJ United Kingdom to 11a Buckingham Street Aylesbury HP20 2LA on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CH02	Director's details changed for Customer Journey Services Ltd on 27 March 2023	View PDF Director's details changed for Customer Journey Services Ltd on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	PSC05	Change of details for Customer Journey Services Ltd as a person with significant control on 27 March 2023	View PDF Change of details for Customer Journey Services Ltd as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CERTNM	Company name changed ee spare spv 2 LTD\certificate issued on 24/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-23	View PDF Company name changed ee spare spv 2 LTD\certificate issued on 24/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-23 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	PSC05	Change of details for Ee Facilities Management Limited as a person with significant control on 23 March 2023	View PDF Change of details for Ee Facilities Management Limited as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC07	Cessation of Ee Facilities Management Limited as a person with significant control on 23 March 2023	View PDF Cessation of Ee Facilities Management Limited as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	PSC02	Notification of Customer Journey Services Ltd as a person with significant control on 23 March 2023	View PDF Notification of Customer Journey Services Ltd as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP02	Appointment of Customer Journey Services Ltd as a director on 23 March 2023	View PDF Appointment of Customer Journey Services Ltd as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM01	Termination of appointment of Ee Facilities Management Limited as a director on 23 March 2023	View PDF Termination of appointment of Ee Facilities Management Limited as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AD01	Registered office address changed from 35 Ormerod Road Burnley Lancashire BB11 2RU United Kingdom to 15 Neptune Court Vanguard Way Cardiff CF24 5PJ on 1 March 2023	View PDF Registered office address changed from 35 Ormerod Road Burnley Lancashire BB11 2RU United Kingdom to 15 Neptune Court Vanguard Way Cardiff CF24 5PJ on 1 March 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GENIE WPP LTD

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