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WPP FAIRPAY LIMITED

Company number 15006691

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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)
24 Apr 2024	AD01	Registered office address changed from Crompton House 33-39 Bury Old Road Bolton BL2 2AY England to Somerset House Temple Street Birmingham B2 5DP on 24 April 2024	View PDF Registered office address changed from Crompton House 33-39 Bury Old Road Bolton BL2 2AY England to Somerset House Temple Street Birmingham B2 5DP on 24 April 2024 - link opens in a new window - 1 page (1 page)
01 Apr 2024	AD01	Registered office address changed from Business First Blackburn Business Centre Davyfield Road Blackburn BB1 2QY England to Crompton House 33-39 Bury Old Road Bolton BL2 2AY on 1 April 2024	View PDF Registered office address changed from Business First Blackburn Business Centre Davyfield Road Blackburn BB1 2QY England to Crompton House 33-39 Bury Old Road Bolton BL2 2AY on 1 April 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	CERTNM	Company name changed pro form shop LIMITED\certificate issued on 11/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-10	View PDF Company name changed pro form shop LIMITED\certificate issued on 11/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-10 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AD01	Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to Business First Blackburn Business Centre Davyfield Road Blackburn BB1 2QY on 21 November 2023	View PDF Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to Business First Blackburn Business Centre Davyfield Road Blackburn BB1 2QY on 21 November 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	PSC07	Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 10 October 2023	View PDF Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 10 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	TM01	Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 10 October 2023	View PDF Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	PSC01	Notification of Shazia Gul Dad as a person with significant control on 10 October 2023	View PDF Notification of Shazia Gul Dad as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Miss Shazia Gul Dad as a director on 9 September 2023	View PDF Appointment of Miss Shazia Gul Dad as a director on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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