WREN TOPCO LIMITED filing history - Find and update company information

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WREN TOPCO LIMITED

Company number 09591328

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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)
08 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 60 pages (60 pages)
09 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 14 pages (14 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 58 pages (58 pages)
15 Dec 2022	AD01	Registered office address changed from 32 Crown Road Enfield EN1 1th England to Ardent Hire Solutions Great North Road Chawston Bedford MK44 3BE on 15 December 2022	View PDF Registered office address changed from 32 Crown Road Enfield EN1 1th England to Ardent Hire Solutions Great North Road Chawston Bedford MK44 3BE on 15 December 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 79 pages (79 pages)
09 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Sep 2022	SH19	Statement of capital on 9 September 2022 GBP 931,362.440	View PDF Statement of capital on 9 September 2022 GBP 931,362.440 - link opens in a new window - 21 pages (21 pages)
09 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CAP-SS	Solvency Statement dated 09/09/22	View PDF Solvency Statement dated 09/09/22 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	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 - 1 page (1 page)
02 Sep 2022	TM01	Termination of appointment of Debbie Mantzouridis as a director on 2 September 2022	View PDF Termination of appointment of Debbie Mantzouridis as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 10 pages (10 pages)
07 Sep 2021	CS01	Confirmation statement made on 25 July 2021 with updates	View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 15 pages (15 pages)
21 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 56 pages (56 pages)
24 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 58 pages (58 pages)
21 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 15 pages (15 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 1,176,839.983	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 1,176,839.983 - link opens in a new window - 24 pages (24 pages)
17 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 80 pages (80 pages)
25 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 48 pages (48 pages)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 15 pages (15 pages)
30 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 15 pages (15 pages)
18 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 47 pages (47 pages)
07 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
15 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	View PDF Confirmation statement made on 14 May 2018 with updates - link opens in a new window - 9 pages (9 pages)

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