FERN ENERGY LIMITED

09217769
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

Documents

Documents
Date Category Description Pages
11 Oct 2024 capital Return of Allotment of shares 3 Buy now
30 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
05 Jun 2024 capital Return of Allotment of shares 3 Buy now
26 Mar 2024 accounts Annual Accounts 15 Buy now
26 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 95 Buy now
26 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
26 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
30 Nov 2023 capital Return of Allotment of shares 3 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2023 capital Return of Allotment of shares 3 Buy now
08 Mar 2023 officers Termination of appointment of director (Matthew George Setchell) 1 Buy now
20 Feb 2023 accounts Annual Accounts 15 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
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
02 Nov 2022 capital Return of Allotment of shares 3 Buy now
20 Sep 2022 capital Return of Allotment of shares 3 Buy now
28 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 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 14 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 Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
31 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
20 Oct 2021 capital Return of Allotment of shares 3 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
19 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2021 accounts Annual Accounts 19 Buy now
16 Nov 2020 capital Return of Allotment of shares 3 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 accounts Annual Accounts 16 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Apr 2019 capital Statement of capital (Section 108) 3 Buy now
23 Apr 2019 insolvency Solvency Statement dated 08/04/19 1 Buy now
23 Apr 2019 resolution Resolution 2 Buy now
26 Mar 2019 capital Return of Allotment of shares 3 Buy now
04 Feb 2019 accounts Annual Accounts 14 Buy now
10 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 65 Buy now
10 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
10 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
29 Nov 2018 mortgage Statement of satisfaction of a charge 1 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
15 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2018 accounts Annual Accounts 16 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
22 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
30 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2017 accounts Annual Accounts 17 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
21 Feb 2017 officers Change of particulars for director (Mr Matthew George Setchell) 2 Buy now
14 Dec 2016 resolution Resolution 2 Buy now
25 Nov 2016 capital Return of Allotment of shares 3 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2016 officers Change of particulars for director (Mr Jonathan Charles Nigel Digges) 2 Buy now
20 Jul 2016 resolution Resolution 25 Buy now
20 Jun 2016 officers Appointment of director (Mr Matthew George Setchell) 2 Buy now
20 Jun 2016 officers Appointment of director (Jonathan Digges) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Sam William Reynolds) 1 Buy now
20 Jun 2016 officers Termination of appointment of director (Giuseppe La Loggia) 1 Buy now
20 Jun 2016 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
15 Jun 2016 officers Change of particulars for director (Giuseppe La Loggia) 2 Buy now
15 Jun 2016 officers Change of particulars for director (Mr Sam William Reynolds) 2 Buy now
01 Jun 2016 officers Change of particulars for secretary (Company Secretary Sharna Ludlow) 1 Buy now
24 May 2016 officers Appointment of secretary (Company Secretary Sharna Ludlow) 2 Buy now
10 Jan 2016 accounts Annual Accounts 16 Buy now
06 Oct 2015 annual-return Annual Return 3 Buy now
18 Feb 2015 mortgage Registration of a charge 31 Buy now
02 Feb 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Jan 2015 officers Change of particulars for director (Mr Sam William Reynolds) 2 Buy now
07 Jan 2015 officers Change of particulars for director (Giuseppe La Loggia) 2 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now