FORK RENT LIMITED

Company number 09591715

Date	Type	Description	View / Download
25 May 2017	TM01	Termination of appointment of Patricia Fitzpatrick as a director on 12 September 2016	(1 page)
25 May 2017	TM01	Termination of appointment of Elizabeth Jane Baline Fitzpatrick as a director on 12 September 2016	(1 page)
25 May 2017	TM01	Termination of appointment of Catherine Margaret Fitzpatrick as a director on 12 September 2016	(1 page)
24 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
11 Apr 2017	AP01	Appointment of Mr Julian Alexander O'neill as a director on 3 April 2017	(2 pages)
02 Feb 2017	AD01	Registered office address changed from Ardent House, 32 Crown Road 32 Crown Road Enfield EN1 1th England to 32 Crown Road Enfield EN1 1th on 2 February 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of Gerard Thomas Murray as a director on 18 January 2017	(1 page)
10 Jan 2017	AP01	Appointment of Mr Jeremy Peter Fish as a director on 3 January 2017	(2 pages)
04 Jan 2017	AD01	Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS United Kingdom to Ardent House, 32 Crown Road 32 Crown Road Enfield EN1 1th on 4 January 2017	(1 page)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
11 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 100	(8 pages)
09 Jun 2016	AP01	Appointment of Mr Gerard Murray as a director on 9 June 2016	(2 pages)
04 Dec 2015	AP01	Appointment of Mrs Patricia Fitzpatrick as a director on 30 July 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Mrs Elizabeth Jane Baline Fitzpatrick as a director on 30 July 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Dr Catherine Margaret Fitzpatrick as a director on 30 July 2015	(2 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 25,709.00	(6 pages)
01 Oct 2015	SH08	Change of share class name or designation	(2 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 30/07/2015 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(16 pages)
18 Jun 2015	AP01	Appointment of Mr Francois Dekker as a director on 18 June 2015	(2 pages)
18 Jun 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
18 Jun 2015	TM01	Termination of appointment of Jason Lawford as a director on 18 June 2015	(1 page)
15 May 2015	CERTNM	Company name changed wren financeco LIMITED\certificate issued on 15/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-15	(3 pages)
14 May 2015	NEWINC	Incorporation	(50 pages)