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WREN TOPCO LIMITED

Company number 09591328

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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)
06 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 76 pages (76 pages)
21 Dec 2015	AP01	Appointment of Mrs Elaine Wendy Miller as a director on 20 August 2015	View PDF Appointment of Mrs Elaine Wendy Miller as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AP01	Appointment of Mr Steven James Corcoran as a director on 31 July 2015	View PDF Appointment of Mr Steven James Corcoran as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 186,027.00	View PDF Statement of capital following an allotment of shares on 21 August 2015 GBP 186,027.00 - link opens in a new window - 16 pages (16 pages)
19 Oct 2015	AP01	Appointment of Mr Adam Reiss as a director on 14 October 2015	View PDF Appointment of Mr Adam Reiss as a director on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	TM01	Termination of appointment of Oliver Haarmann as a director on 14 October 2015	View PDF Termination of appointment of Oliver Haarmann as a director on 14 October 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	SH02	Sub-division of shares on 31 July 2015	View PDF Sub-division of shares on 31 July 2015 - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ord shares of £1 be sub-divided into 2000 ord shares of 0.1 pence each / conflict of interest section 175 30/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ord shares of £1 be sub-divided into 2000 ord shares of 0.1 pence each / conflict of interest section 175 30/07/2015 - link opens in a new window - 40 pages (40 pages)
18 Jun 2015	AP01	Appointment of Mr Francois Dekker as a director on 18 June 2015	View PDF Appointment of Mr Francois Dekker as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AP01	Appointment of Mr Oliver Haarmann as a director on 18 June 2015	View PDF Appointment of Mr Oliver Haarmann as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-14 GBP 2	View PDF Incorporation Statement of capital on 2015-05-14 GBP 2 - link opens in a new window - 50 pages (50 pages)

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