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WREN MIDCO LIMITED

Company number 09592383

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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
12 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 25,210,349	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 25,210,349 - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 25,210,349	View PDF Statement of capital following an allotment of shares on 20 August 2015 GBP 25,210,349 - link opens in a new window - 4 pages (4 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 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	TM01	Termination of appointment of Jason Lawford as a director on 18 June 2015	View PDF Termination of appointment of Jason Lawford as a director on 18 June 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	CERTNM	Company name changed wren rollco LIMITED\certificate issued on 15/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-15	View PDF Company name changed wren rollco LIMITED\certificate issued on 15/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-15 - link opens in a new window - 3 pages (3 pages)
15 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-15 GBP 2	View PDF Incorporation Statement of capital on 2015-05-15 GBP 2 - link opens in a new window - 50 pages (50 pages)

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