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WREN RENEWABLES (HOLDINGS) LIMITED

Company number 09301685

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
04 Apr 2023	AP03	Appointment of Mr Richard Keith Gudgeon as a secretary on 29 March 2023	View PDF Appointment of Mr Richard Keith Gudgeon as a secretary on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM02	Termination of appointment of Emma Katherine Bulmer as a secretary on 29 March 2023	View PDF Termination of appointment of Emma Katherine Bulmer as a secretary on 29 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
30 Jan 2023	MR01	Registration of charge 093016850004, created on 26 January 2023	View PDF Registration of charge 093016850004, created on 26 January 2023 - link opens in a new window - 18 pages (18 pages)
12 Dec 2022	MR04	Satisfaction of charge 093016850002 in full	View PDF Satisfaction of charge 093016850002 in full - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
19 May 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
08 Mar 2021	AP01	Appointment of Richard Keith Gudgeon as a director on 1 January 2021	View PDF Appointment of Richard Keith Gudgeon as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr Richard Ronald Long as a director on 1 January 2021	View PDF Appointment of Mr Richard Ronald Long as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2021	MR04	Satisfaction of charge 093016850001 in full	View PDF Satisfaction of charge 093016850001 in full - link opens in a new window - 1 page (1 page)
08 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Dec 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)
15 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	MG06	Particulars of a charge subject to which a property has been acquired / charge code 093016850003	View PDF Particulars of a charge subject to which a property has been acquired / charge code 093016850003 - link opens in a new window - 5 pages (5 pages)
26 Apr 2018	MR01	Registration of charge 093016850002, created on 19 April 2018	View PDF Registration of charge 093016850002, created on 19 April 2018 - link opens in a new window - 48 pages (48 pages)
24 Apr 2018	MR01	Registration of charge 093016850001, created on 19 April 2018	View PDF Registration of charge 093016850001, created on 19 April 2018 - link opens in a new window - 45 pages (45 pages)

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WREN RENEWABLES (HOLDINGS) LIMITED

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