THE WREN GROUP LIMITED

Date	Description
08/08/258 August 2025 New	Termination of appointment of Victoria Elizabeth Fairbairn as a director on 2025-08-08 View Document
08/08/258 August 2025 New	Termination of appointment of Rafal Ryszard Klimek as a director on 2025-08-08 View Document
23/07/2523 July 2025	Change of details for The West Retail Group Limited as a person with significant control on 2025-07-18 View Document
18/07/2518 July 2025	Change of details for The West Retail Group Limited as a person with significant control on 2025-07-18 View Document
02/01/252 January 2025	Confirmation statement made on 2024-12-31 with no updates View Document
12/10/2412 October 2024	Full accounts made up to 2023-12-31 View Document
04/10/244 October 2024	Registration of charge 134421980001, created on 2024-10-01 View Document
31/01/2431 January 2024	Appointment of Mr Malcolm Stanley Healey as a director on 2024-01-31 View Document
31/01/2431 January 2024	Appointment of Mr Mark Jonathan Pullan as a director on 2024-01-31 View Document
23/01/2423 January 2024	Confirmation statement made on 2023-12-31 with updates View Document
03/11/233 November 2023	Statement of capital following an allotment of shares on 2023-11-03 View Document
11/04/2311 April 2023	Statement of capital following an allotment of shares on 2023-04-04 View Document

31/03/2331 March 2023	Appointment of Mr Alexander David Grant as a director on 2023-03-30 View Document
30/03/2330 March 2023	Registered office address changed from Manor Farm Main St Hotham E Yorkshire YO43 4UD United Kingdom to The Nest Falkland Way Barton-upon-Humber DN18 5RL on 2023-03-30 View Document
30/03/2330 March 2023	Cessation of Jane Marie Oldfield as a person with significant control on 2023-03-30 View Document
30/03/2330 March 2023	Appointment of Miss Victoria Elizabeth Fairbairn as a director on 2023-03-30 View Document
30/03/2330 March 2023	Termination of appointment of Mark Jonathan Pullan as a director on 2023-03-30 View Document
30/03/2330 March 2023	Appointment of Mr Rafal Ryszard Klimek as a director on 2023-03-30 View Document
30/03/2330 March 2023	Notification of The West Retail Group Limited as a person with significant control on 2023-03-30 View Document
09/01/239 January 2023	Confirmation statement made on 2022-12-31 with no updates View Document
09/01/239 January 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
07/01/227 January 2022	Confirmation statement made on 2021-12-31 with no updates View Document
07/01/227 January 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts