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WREN STERLING FINANCIAL PLANNING LIMITED

Company number 09157918

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	TM01	Termination of appointment of Andrew John Moss as a director on 12 June 2024	View PDF Termination of appointment of Andrew John Moss as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AP01	Appointment of Mr David William Kelly as a director on 12 June 2024	View PDF Appointment of Mr David William Kelly as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	TM02	Termination of appointment of Andrew John Moss as a secretary on 12 June 2024	View PDF Termination of appointment of Andrew John Moss as a secretary on 12 June 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 1,000,008	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 1,000,008 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 1,000,007	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 1,000,007 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 1,000,006	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 1,000,006 - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 1,000,005	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 1,000,005 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with updates	View PDF Confirmation statement made on 30 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 1,000,004	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 1,000,004 - link opens in a new window - 3 pages (3 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 1,000,003	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 1,000,003 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	MR01	Registration of charge 091579180006, created on 6 April 2023	View PDF Registration of charge 091579180006, created on 6 April 2023 - link opens in a new window - 46 pages (46 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 1,000,002	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 1,000,002 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	CH01	Director's details changed for Mrs Linda Anne Payne on 11 January 2023	View PDF Director's details changed for Mrs Linda Anne Payne on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 1,000,001	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 1,000,001 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
22 Nov 2022	AP01	Appointment of Mrs Linda Anne Payne as a director on 22 November 2022	View PDF Appointment of Mrs Linda Anne Payne as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	SH19	Statement of capital on 13 September 2022 GBP 1,000,000	View PDF Statement of capital on 13 September 2022 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	CAP-SS	Solvency Statement dated 30/08/22	View PDF Solvency Statement dated 30/08/22 - link opens in a new window - 1 page (1 page)
09 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/08/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/08/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM01	Termination of appointment of Paul Philip Chafer as a director on 17 August 2022	View PDF Termination of appointment of Paul Philip Chafer as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 3 August 2022	View PDF Second filing of Confirmation Statement dated 3 August 2022 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CS01	30/07/22 Statement of Capital gbp 10502502 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 10/08/22	View PDF 30/07/22 Statement of Capital gbp 10502502 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 10/08/22 - link opens in a new window - 6 pages (6 pages)

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WREN STERLING FINANCIAL PLANNING LIMITED

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