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WREN STERLING FINANCIAL PLANNING LIMITED

Company number 09157918

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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)
21 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with updates
24 Jun 2024 TM01 Termination of appointment of Andrew John Moss as a director on 12 June 2024
24 Jun 2024 AP01 Appointment of Mr David William Kelly as a director on 12 June 2024
24 Jun 2024 TM02 Termination of appointment of Andrew John Moss as a secretary on 12 June 2024
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 1,000,008
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • GBP 1,000,007
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 1,000,006
17 Dec 2023 AA Full accounts made up to 31 March 2023
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 September 2023
  • GBP 1,000,005
01 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with updates
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 1,000,004
02 May 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 1,000,003
06 Apr 2023 MR01 Registration of charge 091579180006, created on 6 April 2023
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 February 2023
  • GBP 1,000,002
11 Jan 2023 CH01 Director's details changed for Mrs Linda Anne Payne on 11 January 2023
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 1,000,001
16 Dec 2022 AA Full accounts made up to 31 March 2022
22 Nov 2022 AP01 Appointment of Mrs Linda Anne Payne as a director on 22 November 2022
13 Sep 2022 SH19 Statement of capital on 13 September 2022
  • GBP 1,000,000
09 Sep 2022 CAP-SS Solvency Statement dated 30/08/22
09 Sep 2022 SH20 Statement by Directors
09 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/08/2022
  • RES06 ‐ Resolution of reduction in issued share capital
17 Aug 2022 TM01 Termination of appointment of Paul Philip Chafer as a director on 17 August 2022
10 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 3 August 2022
03 Aug 2022 CS01 30/07/22 Statement of Capital gbp 10502502
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 10/08/22