WREN BUYERCO LIMITED

Company number 09594357

Date	Type	Description	View / Download
24 May 2017	TM01	Termination of appointment of Elaine Wendy Miller as a director on 25 April 2017	(1 page)
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)
10 Jan 2017	TM01	Termination of appointment of Simon Atherton as a director on 24 December 2016	(1 page)
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	(21 pages)
07 Dec 2016	MR01	Registration of charge 095943570002, created on 6 December 2016	(21 pages)
07 Jul 2016	AP01	Appointment of Mr Jason Lawford as a director on 17 June 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Ms Elaine Wendy Miller as a director on 6 July 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Mr Greg Fitzgerald as a director on 17 June 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Tom Gleeson as a director on 17 June 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Simon Atherton as a director on 17 June 2016	(2 pages)
04 Jul 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP .02	(6 pages)
04 Jul 2016	TM01	Termination of appointment of Steven James Corcoran as a director on 17 June 2016	(1 page)
09 Jun 2016	AP01	Appointment of Mr Gerard Murray as a director on 9 June 2016	(2 pages)
01 Sep 2015	AP01	Appointment of Mr Steven James Corcoran as a director on 31 July 2015	(2 pages)
03 Aug 2015	MR01	Registration of charge 095943570001, created on 31 July 2015	(42 pages)
19 Jun 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
18 Jun 2015	AP01	Appointment of Mr Francois Dekker as a director on 18 June 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Jason Lawford as a director on 18 June 2015	(1 page)
16 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-16 GBP .02	(50 pages)