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WREN HOUSE HEALTHCARE INVESTMENTS LIMITED

Company number 13605500

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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)
17 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with updates	View PDF Confirmation statement made on 14 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 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 - 3 pages (3 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 EUR 787,063,052.88 GBP 26,417,749	View PDF Statement of capital following an allotment of shares on 17 April 2024 EUR 787,063,052.88 GBP 26,417,749 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 5 pages (5 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)
17 Jan 2023	SH19	Statement of capital on 17 January 2023 EUR 787,063,052.88	View PDF Statement of capital on 17 January 2023 EUR 787,063,052.88 - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CAP-SS	Solvency Statement dated 17/01/23	View PDF Solvency Statement dated 17/01/23 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	AD01	Registered office address changed from 2nd Floor, 55-58 Pall Mall London SW1Y 5JH United Kingdom to 2 Gresham Street London EC2V 7AD on 16 December 2022	View PDF Registered office address changed from 2nd Floor, 55-58 Pall Mall London SW1Y 5JH United Kingdom to 2 Gresham Street London EC2V 7AD on 16 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA01	Current accounting period extended from 31 December 2021 to 31 December 2022	View PDF Current accounting period extended from 31 December 2021 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 EUR 792,510,664.14 GBP 4,417,749	View PDF Statement of capital following an allotment of shares on 13 January 2022 EUR 792,510,664.14 GBP 4,417,749 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	SH14	Redenomination of shares. Statement of capital 7 December 2021 EUR 117	View PDF Redenomination of shares. Statement of capital 7 December 2021 EUR 117 - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 September 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-06 GBP 100	View PDF Incorporation Statement of capital on 2021-09-06 GBP 100 - link opens in a new window - 33 pages (33 pages)

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