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WPP ADMINISTRATION LTD

Company number 14736434

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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)
09 Sep 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AD01	Registered office address changed from Business First Business Centre Davyfield Road Blackburn BB1 2QY England to City Centre Regent Place Birmingham B1 3NJ on 27 July 2023	View PDF Registered office address changed from Business First Business Centre Davyfield Road Blackburn BB1 2QY England to City Centre Regent Place Birmingham B1 3NJ on 27 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CERTNM	Company name changed pro time line LTD\certificate issued on 21/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-20	View PDF Company name changed pro time line LTD\certificate issued on 21/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-20 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	AP01	Appointment of Ms Davina Ann Stansfield as a director on 20 July 2023	View PDF Appointment of Ms Davina Ann Stansfield as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	TM01	Termination of appointment of Joshua James Platt as a director on 20 July 2023	View PDF Termination of appointment of Joshua James Platt as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	PSC01	Notification of Davina Ann Stansfield as a person with significant control on 20 July 2023	View PDF Notification of Davina Ann Stansfield as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	PSC07	Cessation of Joshua James Platt as a person with significant control on 20 July 2023	View PDF Cessation of Joshua James Platt as a person with significant control on 20 July 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AD01	Registered office address changed from Blackburn Business Centre Davyfield Road Blackburn BB1 2QY England to Business First Business Centre Davyfield Road Blackburn BB1 2QY on 25 May 2023	View PDF Registered office address changed from Blackburn Business Centre Davyfield Road Blackburn BB1 2QY England to Business First Business Centre Davyfield Road Blackburn BB1 2QY on 25 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AD01	Registered office address changed from 20 Ridge Row Burnley Lancashire BB10 3JE United Kingdom to Blackburn Business Centre Davyfield Road Blackburn BB1 2QY on 16 May 2023	View PDF Registered office address changed from 20 Ridge Row Burnley Lancashire BB10 3JE United Kingdom to Blackburn Business Centre Davyfield Road Blackburn BB1 2QY on 16 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CERTNM	Company name changed pro line tech LTD\certificate issued on 28/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-26	View PDF Company name changed pro line tech LTD\certificate issued on 28/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-26 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	PSC07	Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 26 April 2023	View PDF Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 26 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	TM01	Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 26 April 2023	View PDF Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	PSC01	Notification of Joshua James Platt as a person with significant control on 26 April 2023	View PDF Notification of Joshua James Platt as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
17 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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