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WREN KITCHENS LIMITED

Company number 06799478

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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)
21 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
31 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
01 May 2018	AP01	Appointment of Mr Aidan Gerrard Farrell as a director on 1 May 2018	View PDF Appointment of Mr Aidan Gerrard Farrell as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	TM01	Termination of appointment of Tina Morton as a director on 30 April 2018	View PDF Termination of appointment of Tina Morton as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	CH01	Director's details changed for Tina Morton on 3 November 2017	View PDF Director's details changed for Tina Morton on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	CH01	Director's details changed for Gemma Amanda Kerrigan on 1 September 2017	View PDF Director's details changed for Gemma Amanda Kerrigan on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
03 Aug 2017	CH01	Director's details changed for Darren Watts on 3 August 2017	View PDF Director's details changed for Darren Watts on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	CH01	Director's details changed for Kevin Selby on 3 August 2017	View PDF Director's details changed for Kevin Selby on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	CH01	Director's details changed for Anthony Gerard Clay on 3 August 2017	View PDF Director's details changed for Anthony Gerard Clay on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	CH01	Director's details changed for Richard Birnie Durno Walker on 3 August 2017	View PDF Director's details changed for Richard Birnie Durno Walker on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	CH01	Director's details changed for Mr Mark Jonathan Pullan on 3 August 2017	View PDF Director's details changed for Mr Mark Jonathan Pullan on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	CH01	Director's details changed for Tina Morton on 3 August 2017	View PDF Director's details changed for Tina Morton on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	CH01	Director's details changed for Mohammad Tofiq Malik on 3 August 2017	View PDF Director's details changed for Mohammad Tofiq Malik on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	CH01	Director's details changed for Rafal Ryszard Klimek on 3 August 2017	View PDF Director's details changed for Rafal Ryszard Klimek on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	CH01	Director's details changed for Gemma Amanda Kerrigan on 3 August 2017	View PDF Director's details changed for Gemma Amanda Kerrigan on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	CH01	Director's details changed for Jason Anthony Hopper on 3 August 2017	View PDF Director's details changed for Jason Anthony Hopper on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	CH01	Director's details changed for Mr Malcolm Stanley Healey on 3 August 2017	View PDF Director's details changed for Mr Malcolm Stanley Healey on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	CH01	Director's details changed for Alexander David Grant on 3 August 2017	View PDF Director's details changed for Alexander David Grant on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	CH01	Director's details changed for Craig Michael Douglas on 3 August 2017	View PDF Director's details changed for Craig Michael Douglas on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Tina Morton as a director on 1 August 2017	View PDF Appointment of Tina Morton as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Mohammad Tofiq Malik as a director on 1 August 2017	View PDF Appointment of Mohammad Tofiq Malik as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Rafal Ryszard Klimek as a director on 1 August 2017	View PDF Appointment of Rafal Ryszard Klimek as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Kevin Selby as a director on 1 August 2017	View PDF Appointment of Kevin Selby as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)

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WREN KITCHENS LIMITED

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