WREN THERAPEUTICS LIMITED

Company number 10054518

Date	Type	Description	View / Download
04 Jun 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
02 May 2019	RP04CS01	Second filing of Confirmation Statement dated 09/03/2019	(15 pages)
18 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 02/05/2019.	(3 pages)
25 Jan 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 12 May 2016	(3 pages)
25 Jan 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 12 May 2016	(3 pages)
25 Jan 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 6 May 2016	(3 pages)
24 Jan 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 12 May 2016	(3 pages)
24 Jan 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 16 December 2016	(3 pages)
20 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 09/03/2017	(7 pages)
14 Dec 2018	AP01	Appointment of Owen Hughes as a director on 29 November 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Fiona Dunlevy as a director on 29 November 2018	(2 pages)
29 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
12 Nov 2018	TM01	Termination of appointment of Adrian Graham Howd as a director on 29 October 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Fiona Dunlevy as a director on 26 October 2018	(1 page)
12 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 09/03/2018	(7 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 770.3	(7 pages)
26 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 650.3	(7 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
31 Aug 2018	TM02	Termination of appointment of Michelle Hughes as a secretary on 17 August 2018	(1 page)
31 Aug 2018	AP04	Appointment of Pennsec Limited as a secretary on 24 August 2018	(2 pages)
31 Aug 2018	AD01	Registered office address changed from , 3rd Floor, Bateman House 82-88 Hills Road, Cambridge, CB2 1LQ, England to Clarendon House Clarendon Road Cambridge CB2 8FH on 31 August 2018	(1 page)
14 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
12 Jun 2018	AP01	Appointment of Fiona Dunlevy as a director on 27 April 2018	(2 pages)
12 Jun 2018	AP01	Appointment of George Kelly Martin as a director on 3 April 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of George Kelly Martin as a director on 14 March 2018	(1 page)

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