WPP SPHINX LIMITED

Company Documents

Date	Description
31/07/2531 July 2025 New	Termination of appointment of Kurt Charles Johnson as a director on 2025-07-29 View Document
31/07/2531 July 2025 New	Appointment of David Richard Martin as a director on 2025-07-29 View Document
02/01/252 January 2025	Confirmation statement made on 2024-12-19 with updates View Document
27/10/2427 October 2024	View Document
27/10/2427 October 2024	View Document
27/10/2427 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
27/10/2427 October 2024	View Document
02/01/242 January 2024	Resolutions View Document
02/01/242 January 2024	Memorandum and Articles of Association View Document
02/01/242 January 2024	Resolutions View Document
02/01/242 January 2024	Resolutions View Document
29/12/2329 December 2023	Confirmation statement made on 2023-12-19 with updates View Document
29/12/2329 December 2023	Notification of Wpp Jubilee Limited as a person with significant control on 2023-12-12 View Document
29/12/2329 December 2023	Cessation of Wpp 2323 Limited as a person with significant control on 2023-12-12 View Document
14/12/2314 December 2023	Change of share class name or designation View Document
12/12/2312 December 2023	Resolutions View Document
12/12/2312 December 2023	View Document
12/12/2312 December 2023	Resolutions View Document
12/12/2312 December 2023	Resolutions View Document
12/12/2312 December 2023	View Document
12/12/2312 December 2023	Particulars of variation of rights attached to shares View Document
12/12/2312 December 2023	Statement of capital on 2023-12-12 View Document
13/11/2313 November 2023	View Document
13/11/2313 November 2023	View Document
13/11/2313 November 2023	View Document
13/11/2313 November 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
30/10/2330 October 2023	Termination of appointment of Richard James Payne as a director on 2023-10-27 View Document
01/08/231 August 2023	Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31 View Document
01/08/231 August 2023	Appointment of Paul Stephen New as a director on 2023-07-31 View Document
01/08/231 August 2023	Appointment of Kurt Charles Johnson as a director on 2023-07-31 View Document
17/01/2317 January 2023	Second filing of Confirmation Statement dated 2022-12-19 View Document
19/12/2219 December 2022	Confirmation statement made on 2022-12-19 with updates View Document
17/10/2217 October 2022	Appointment of Alexander Ashby as a director on 2022-09-30 View Document
14/10/2214 October 2022	Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 View Document
07/10/227 October 2022	View Document
07/10/227 October 2022	View Document
07/10/227 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
07/10/227 October 2022	View Document
07/01/227 January 2022	Full accounts made up to 2020-12-31 View Document
10/12/2110 December 2021	Confirmation statement made on 2021-12-10 with updates View Document
29/11/2129 November 2021	Change of details for Wpp Jubilee Limited as a person with significant control on 2018-11-26 View Document
29/11/2129 November 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 View Document
13/10/2113 October 2021	Statement of capital following an allotment of shares on 2021-10-13 View Document
01/07/211 July 2021	Statement of capital following an allotment of shares on 2021-06-18 View Document
28/05/2028 May 2020	27/05/20 STATEMENT OF CAPITAL GBP 1128670629 View Document
30/04/2030 April 2020	30/04/20 STATEMENT OF CAPITAL GBP 984417351 View Document

18/12/1918 December 2019	18/12/19 STATEMENT OF CAPITAL GBP 834832028 View Document
16/12/1916 December 2019	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES View Document
12/12/1912 December 2019	APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS View Document
12/12/1912 December 2019	DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE View Document
12/12/1912 December 2019	DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN View Document
10/10/1910 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
24/09/1924 September 2019	19/09/19 STATEMENT OF CAPITAL GBP 830167127 View Document
19/12/1819 December 2018	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES View Document
20/11/1820 November 2018	REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ View Document
20/11/1820 November 2018	Registered office address changed from , 27 Farm Street, London, W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 2018-11-20 View Document
17/07/1817 July 2018	06/07/18 STATEMENT OF CAPITAL GBP 748590724 View Document
05/07/185 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
17/04/1817 April 2018	22/03/18 STATEMENT OF CAPITAL GBP 727381509 View Document
11/04/1811 April 2018	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
05/04/185 April 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/04/185 April 2018	22/03/18 STATEMENT OF CAPITAL GBP 72381509 View Document
17/01/1817 January 2018	07/12/17 STATEMENT OF CAPITAL GBP 617616916 View Document
17/01/1817 January 2018	21/12/17 STATEMENT OF CAPITAL GBP 689815938 View Document
17/01/1817 January 2018	19/12/17 STATEMENT OF CAPITAL GBP 635159913 View Document
12/12/1712 December 2017	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES View Document
06/10/176 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
05/10/175 October 2017	21/09/17 STATEMENT OF CAPITAL GBP 597338009 View Document
12/07/1712 July 2017	22/06/17 STATEMENT OF CAPITAL GBP 551711494 View Document
02/02/172 February 2017	22/11/16 STATEMENT OF CAPITAL GBP 532947274 View Document
26/01/1726 January 2017	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
05/01/175 January 2017	22/11/16 STATEMENT OF CAPITAL GBP 523917274 View Document
19/12/1619 December 2016	19/12/16 STATEMENT OF CAPITAL GBP 539324507 View Document
08/12/168 December 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/12/165 December 2016	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View Document
27/07/1627 July 2016	DIRECTOR APPOINTED MR STEVE WINTERS View Document
26/07/1626 July 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND View Document
12/01/1612 January 2016	15/12/15 STATEMENT OF CAPITAL GBP 458669669 View Document
10/12/1510 December 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/12/1510 December 2015	30/11/15 STATEMENT OF CAPITAL GBP 394079315 View Document
01/12/151 December 2015	Annual return made up to 27 November 2015 with full list of shareholders View Document
14/10/1514 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
28/07/1528 July 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/07/1523 July 2015	SOLVENCY STATEMENT DATED 02/07/15 View Document
23/07/1523 July 2015	23/07/15 STATEMENT OF CAPITAL GBP 384949364 View Document
23/07/1523 July 2015	STATEMENT BY DIRECTORS View Document
23/07/1523 July 2015	02/07/2015 View Document
16/07/1516 July 2015	29/06/15 STATEMENT OF CAPITAL GBP 384949364 View Document
20/01/1520 January 2015	PREVEXT FROM 30/11/2014 TO 31/12/2014 View Document
20/01/1520 January 2015	DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE View Document
17/12/1417 December 2014	Annual return made up to 27 November 2014 with full list of shareholders View Document
06/12/136 December 2013	29/11/13 STATEMENT OF CAPITAL GBP 100000001 View Document
27/11/1327 November 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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