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WREN HOUSE INFRASTRUCTURE MIDSTREAM INVESTMENTS LIMITED

Company number 11825515

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Company Overview for WREN HOUSE INFRASTRUCTURE MIDSTREAM INVESTMENTS LIMITED (11825515)
Filing history for WREN HOUSE INFRASTRUCTURE MIDSTREAM INVESTMENTS LIMITED (11825515)
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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)
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Company financial statements be approved 16/09/2024	View PDF Resolutions RES13 ‐ Company financial statements be approved 16/09/2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 7	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 7 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 6 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 5 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	AD01	Registered office address changed from 55-58 Pall Mall London SW1Y 5JH England to 2 Gresham Street London EC2V 7AD on 20 December 2022	View PDF Registered office address changed from 55-58 Pall Mall London SW1Y 5JH England to 2 Gresham Street London EC2V 7AD on 20 December 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 3.00	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	PSC02	Notification of Wren House Infrastructure Lp as a person with significant control on 16 July 2021	View PDF Notification of Wren House Infrastructure Lp as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AD01	Registered office address changed from C/O Wren House Infrastructure Management Limited Wren House 15 Carter Lane London EC4V 5EY United Kingdom to 55-58 Pall Mall London SW1Y 5JH on 30 July 2020	View PDF Registered office address changed from C/O Wren House Infrastructure Management Limited Wren House 15 Carter Lane London EC4V 5EY United Kingdom to 55-58 Pall Mall London SW1Y 5JH on 30 July 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AP01	Appointment of Mr Laurence Seymour Clarke as a director on 21 April 2020	View PDF Appointment of Mr Laurence Seymour Clarke as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	TM01	Termination of appointment of Prashant Manilal Vithlani as a director on 21 April 2020	View PDF Termination of appointment of Prashant Manilal Vithlani as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	TM01	Termination of appointment of Juan Pablo Urrutia Ibanez as a director on 21 April 2020	View PDF Termination of appointment of Juan Pablo Urrutia Ibanez as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	TM01	Termination of appointment of James Macdonald Stuart as a director on 21 April 2020	View PDF Termination of appointment of James Macdonald Stuart as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	AP01	Appointment of Mr Philip Thomas Brennan Bownes as a director on 21 April 2020	View PDF Appointment of Mr Philip Thomas Brennan Bownes as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 4 pages (4 pages)

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