WPP SPHINX LIMITED

08792747
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

Documents

Documents
Date Category Description Pages
27 Oct 2024 accounts Annual Accounts 16 Buy now
27 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 134 Buy now
27 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
27 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
02 Jan 2024 resolution Resolution 6 Buy now
02 Jan 2024 incorporation Memorandum Articles 14 Buy now
29 Dec 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2023 capital Notice of name or other designation of class of shares 2 Buy now
12 Dec 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
12 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Dec 2023 insolvency Solvency Statement dated 12/12/23 2 Buy now
12 Dec 2023 resolution Resolution 5 Buy now
13 Nov 2023 accounts Annual Accounts 15 Buy now
13 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 129 Buy now
13 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
30 Oct 2023 officers Termination of appointment of director (Richard James Payne) 1 Buy now
01 Aug 2023 officers Appointment of director (Kurt Charles Johnson) 2 Buy now
01 Aug 2023 officers Appointment of director (Paul Stephen New) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Andrew Robertson Payne) 1 Buy now
17 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Oct 2022 officers Appointment of director (Alexander Ashby) 2 Buy now
14 Oct 2022 officers Termination of appointment of director (Charles Ward Van Der Welle) 1 Buy now
07 Oct 2022 accounts Annual Accounts 16 Buy now
07 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 127 Buy now
07 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Jul 2022 officers Termination of appointment of director (Daniel Patrick Conaghan) 1 Buy now
22 Jul 2022 officers Appointment of director (Richard James Payne) 2 Buy now
15 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 May 2022 capital Return of Allotment of shares 3 Buy now
07 Jan 2022 accounts Annual Accounts 20 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2021 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
13 Oct 2021 capital Return of Allotment of shares 3 Buy now
01 Jul 2021 capital Return of Allotment of shares 3 Buy now
04 Jun 2021 capital Return of Allotment of shares 3 Buy now
06 Apr 2021 capital Return of Allotment of shares 3 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2020 capital Return of Allotment of shares 3 Buy now
24 Oct 2020 accounts Annual Accounts 16 Buy now
01 Sep 2020 capital Return of Allotment of shares 3 Buy now
28 May 2020 capital Return of Allotment of shares 3 Buy now
30 Apr 2020 capital Return of Allotment of shares 3 Buy now
18 Dec 2019 capital Return of Allotment of shares 3 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2019 officers Appointment of director (Mr Andrew Robertson Payne) 2 Buy now
12 Dec 2019 officers Appointment of director (Mr Daniel Patrick Conaghan) 2 Buy now
12 Dec 2019 officers Termination of appointment of director (Steve Richard Winters) 1 Buy now
10 Oct 2019 accounts Annual Accounts 15 Buy now
24 Sep 2019 capital Return of Allotment of shares 3 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2018 capital Return of Allotment of shares 4 Buy now
05 Jul 2018 accounts Annual Accounts 17 Buy now
17 Apr 2018 capital Return of Allotment of shares 4 Buy now
11 Apr 2018 resolution Resolution 3 Buy now
05 Apr 2018 capital Return of Allotment of shares 4 Buy now
05 Apr 2018 resolution Resolution 3 Buy now
17 Jan 2018 capital Return of Allotment of shares 8 Buy now
17 Jan 2018 capital Return of Allotment of shares 8 Buy now
17 Jan 2018 capital Return of Allotment of shares 8 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2017 accounts Annual Accounts 15 Buy now
05 Oct 2017 capital Return of Allotment of shares 4 Buy now
12 Jul 2017 capital Return of Allotment of shares 3 Buy now
02 Feb 2017 capital Return of Allotment of shares 4 Buy now
26 Jan 2017 accounts Annual Accounts 15 Buy now
05 Jan 2017 capital Return of Allotment of shares 8 Buy now
19 Dec 2016 capital Return of Allotment of shares 3 Buy now
08 Dec 2016 resolution Resolution 3 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jul 2016 officers Appointment of director (Mr Steve Winters) 2 Buy now
26 Jul 2016 officers Termination of appointment of director (Christopher Paul Sweetland) 1 Buy now
12 Jan 2016 capital Return of Allotment of shares 4 Buy now
10 Dec 2015 resolution Resolution 5 Buy now
10 Dec 2015 capital Return of Allotment of shares 4 Buy now
01 Dec 2015 annual-return Annual Return 5 Buy now
14 Oct 2015 accounts Annual Accounts 5 Buy now
28 Jul 2015 resolution Resolution 1 Buy now
23 Jul 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Jul 2015 capital Statement of capital (Section 108) 4 Buy now
23 Jul 2015 insolvency Solvency Statement dated 02/07/15 1 Buy now
23 Jul 2015 resolution Resolution 2 Buy now
16 Jul 2015 capital Return of Allotment of shares 4 Buy now
20 Jan 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Jan 2015 officers Appointment of director (Mr Charles Ward Van Der Welle) 2 Buy now
17 Dec 2014 annual-return Annual Return 3 Buy now
06 Dec 2013 capital Return of Allotment of shares 4 Buy now
27 Nov 2013 incorporation Incorporation Company 18 Buy now