WREN TOPCO LIMITED

Company number 09591328

Date	Type	Description	View / Download
19 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(9 pages)
25 Apr 2018	TM01	Termination of appointment of Adam Reiss as a director on 31 January 2018	(1 page)
26 Feb 2018	AP01	Appointment of Mr Jonathan Laloum as a director on 31 January 2018	(2 pages)
11 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(46 pages)
29 Aug 2017	AP01	Appointment of Miss Debbie Mantzouridis as a director on 24 May 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Jason Lawford as a director on 24 May 2017	(1 page)
24 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(10 pages)
24 May 2017	TM01	Termination of appointment of Elaine Wendy Miller as a director on 25 April 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Julian Alexander O'neill as a director on 3 April 2017	(2 pages)
02 Feb 2017	AD01	Registered office address changed from Ardent House, 32 Crown Road 32 Crown Road Enfield EN1 1th England to 32 Crown Road Enfield EN1 1th on 2 February 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of Gerard Thomas Murray as a director on 18 January 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr Jeremy Peter Fish as a director on 3 January 2017	(2 pages)
04 Jan 2017	AD01	Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS United Kingdom to Ardent House, 32 Crown Road 32 Crown Road Enfield EN1 1th on 4 January 2017	(1 page)
04 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(48 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(75 pages)
06 Jul 2016	AP01	Appointment of Mr Greg Fitzgerald as a director on 17 June 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Steven James Corcoran as a director on 17 June 2016	(1 page)
11 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 186,027	(16 pages)
09 Jun 2016	AP01	Appointment of Mr Gerard Murray as a director on 9 June 2016	(2 pages)
15 Jan 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Jan 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Jan 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Jan 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Jan 2016	SH08	Change of share class name or designation	(2 pages)