WREN STERLING FINANCIAL PLANNING LIMITED

Company number 09157918

Date	Type	Description	View / Download
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 June 2022 GBP 10,502,502	(3 pages)
22 Jun 2022	MA	Memorandum and Articles of Association	(9 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
31 May 2022	MR01	Registration of charge 091579180005, created on 27 May 2022	(44 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 10,502,501	(3 pages)
16 Mar 2022	TM01	Termination of appointment of Ian Wallace Halley as a director on 16 March 2022	(1 page)
02 Mar 2022	AP01	Appointment of Mr James Douglas Robert Twining as a director on 28 February 2022	(2 pages)
01 Mar 2022	PSC07	Cessation of Palatine Private Equity Llp as a person with significant control on 23 December 2021	(1 page)
17 Jan 2022	TM01	Termination of appointment of Andy Strickland as a director on 10 January 2022	(1 page)
17 Jan 2022	PSC07	Cessation of Palatine Gp Ii Llp as a person with significant control on 23 December 2021	(1 page)
17 Jan 2022	PSC07	Cessation of Palatine Founder Partner Ii Lp as a person with significant control on 23 December 2021	(1 page)
14 Jan 2022	MR04	Satisfaction of charge 091579180004 in full	(1 page)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	(26 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with updates	(4 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 February 2021 GBP 10,502,500	(3 pages)
14 May 2021	PSC02	Notification of Palatine Gp Ii Llp as a person with significant control on 29 June 2016	(2 pages)
14 May 2021	PSC02	Notification of Palatine Private Equity Llp as a person with significant control on 6 April 2016	(2 pages)
14 May 2021	PSC02	Notification of Palatine Founder Partner Ii Lp as a person with significant control on 26 June 2017	(2 pages)
15 Dec 2020	AA	Full accounts made up to 31 March 2020	(27 pages)
27 Nov 2020	MR04	Satisfaction of charge 091579180002 in full	(1 page)
27 Nov 2020	MR04	Satisfaction of charge 091579180003 in full	(1 page)
25 Nov 2020	MR01	Registration of charge 091579180004, created on 19 November 2020	(60 pages)
04 Nov 2020	TM01	Termination of appointment of Anthony John Dickin as a director on 29 September 2020	(1 page)
07 Oct 2020	TM01	Termination of appointment of Andy Curran as a director on 30 September 2020	(1 page)
31 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)

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