THE FERN POWER COMPANY LIMITED

08836542
6TH FLOOR, 33 HOLBORN LONDON EC1N 2HT

Documents

Documents
Date Category Description Pages
02 Mar 2024 accounts Annual Accounts 19 Buy now
02 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 95 Buy now
02 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
02 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 officers Termination of appointment of director (Matthew George Setchell) 1 Buy now
20 Feb 2023 accounts Annual Accounts 20 Buy now
20 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 92 Buy now
20 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
20 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
06 Jan 2023 officers Appointment of director (Sarah Mary Grant) 2 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
14 Apr 2022 auditors Auditors Resignation Company 8 Buy now
31 Mar 2022 accounts Annual Accounts 19 Buy now
31 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 94 Buy now
31 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
31 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2022 capital Statement of capital (Section 108) 3 Buy now
05 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jan 2022 insolvency Solvency Statement dated 04/01/22 1 Buy now
05 Jan 2022 resolution Resolution 2 Buy now
21 Sep 2021 officers Appointment of director (Mr Edward William Fellows) 2 Buy now
21 Sep 2021 officers Termination of appointment of director (Jonathan Charles Nigel Digges) 1 Buy now
05 Jul 2021 capital Return of Allotment of shares 3 Buy now
02 Jul 2021 capital Return of Allotment of shares 3 Buy now
01 Jul 2021 capital Return of Allotment of shares 3 Buy now
27 Apr 2021 capital Return of Allotment of shares 3 Buy now
20 Apr 2021 accounts Annual Accounts 20 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2020 accounts Annual Accounts 18 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2020 capital Return of Allotment of shares 3 Buy now
31 Jan 2020 capital Return of Allotment of shares 3 Buy now
17 Dec 2019 capital Return of Allotment of shares 3 Buy now
02 Dec 2019 capital Return of Allotment of shares 3 Buy now
02 Dec 2019 capital Return of Allotment of shares 3 Buy now
04 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Jul 2019 capital Statement of capital (Section 108) 3 Buy now
04 Jul 2019 insolvency Solvency Statement dated 21/06/19 1 Buy now
04 Jul 2019 resolution Resolution 2 Buy now
03 May 2019 capital Return of Allotment of shares 3 Buy now
01 Feb 2019 capital Return of Allotment of shares 3 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2019 accounts Annual Accounts 14 Buy now
09 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 65 Buy now
09 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
09 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
08 Sep 2018 officers Change of particulars for director (Mr Paul Stephen Latham) 2 Buy now
04 Sep 2018 capital Return of Allotment of shares 3 Buy now
08 Aug 2018 officers Appointment of director (Mr Jonathan Charles Nigel Digges) 2 Buy now
03 Aug 2018 officers Appointment of director (Mr Matthew George Setchell) 2 Buy now
03 Aug 2018 officers Termination of appointment of director (Ocs Services Limited) 1 Buy now
03 Aug 2018 officers Termination of appointment of director (Kate Mcclure) 1 Buy now
19 Apr 2018 accounts Annual Accounts 15 Buy now
19 Apr 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/17 72 Buy now
19 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/06/17 1 Buy now
19 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
18 Apr 2018 capital Return of Allotment of shares 3 Buy now
21 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2017 officers Appointment of director (Ms Kate Mcclure) 2 Buy now
15 Nov 2017 officers Termination of appointment of director (Matthew George Setchell) 1 Buy now
30 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
24 May 2017 officers Appointment of director (Mr Matthew George Setchell) 2 Buy now
06 Apr 2017 accounts Annual Accounts 16 Buy now
06 Apr 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/16 71 Buy now
06 Apr 2017 other Audit exemption statement of guarantee by parent company for period ending 30/06/16 3 Buy now
06 Apr 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/06/16 1 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 resolution Resolution 2 Buy now
06 Dec 2016 incorporation Memorandum Articles 21 Buy now
06 Dec 2016 resolution Resolution 3 Buy now
25 Nov 2016 capital Return of Allotment of shares 3 Buy now
23 Aug 2016 officers Change of particulars for corporate director (Ocs Services Limited) 3 Buy now
31 May 2016 officers Change of particulars for secretary (Sharna Ludlow) 1 Buy now
25 May 2016 officers Appointment of secretary (Sharna Ludlow) 2 Buy now
21 Jan 2016 annual-return Annual Return 3 Buy now
10 Jan 2016 accounts Annual Accounts 15 Buy now
23 Jan 2015 annual-return Annual Return 3 Buy now
16 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2014 accounts Annual Accounts 13 Buy now
26 Nov 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jan 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jan 2014 incorporation Incorporation Company 8 Buy now