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PROJECT WREN BIDCO LIMITED

Company number 12474499

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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)
09 Apr 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
24 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
28 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
29 Jun 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2020	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 - 2 pages (2 pages)
24 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 59,753	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 59,753 - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AP01	Appointment of Mr Keith Palmer as a director on 9 March 2020	View PDF Appointment of Mr Keith Palmer as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AP01	Appointment of Mr Mike Molesworth as a director on 9 March 2020	View PDF Appointment of Mr Mike Molesworth as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	MR01	Registration of charge 124744990003, created on 9 March 2020	View PDF Registration of charge 124744990003, created on 9 March 2020 - link opens in a new window - 22 pages (22 pages)
10 Mar 2020	MR01	Registration of charge 124744990002, created on 9 March 2020	View PDF Registration of charge 124744990002, created on 9 March 2020 - link opens in a new window - 39 pages (39 pages)
10 Mar 2020	MR01	Registration of charge 124744990001, created on 9 March 2020	View PDF Registration of charge 124744990001, created on 9 March 2020 - link opens in a new window - 38 pages (38 pages)
09 Mar 2020	PSC02	Notification of Project Wren Topco Limited as a person with significant control on 9 March 2020	View PDF Notification of Project Wren Topco Limited as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	PSC07	Cessation of Gavin Robert Thoday as a person with significant control on 9 March 2020	View PDF Cessation of Gavin Robert Thoday as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-20 GBP 1	View PDF Incorporation Statement of capital on 2020-02-20 GBP 1 - link opens in a new window - 22 pages (22 pages)

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