FERN ENERGY HOLDINGS LIMITED

09379906
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

Documents

Documents
Date Category Description Pages
03 Mar 2025 capital Return of Allotment of shares 3 Buy now
06 Feb 2025 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2025 capital Return of Allotment of shares 3 Buy now
05 Dec 2024 capital Return of Allotment of shares 3 Buy now
11 Oct 2024 capital Return of Allotment of shares 3 Buy now
27 Aug 2024 capital Return of Allotment of shares 3 Buy now
02 Aug 2024 capital Return of Allotment of shares 3 Buy now
24 Jul 2024 mortgage Registration of a charge 43 Buy now
18 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
26 Mar 2024 accounts Annual Accounts 23 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
24 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2023 capital Return of Allotment of shares 3 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 23 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 Updates 5 Buy now
06 Jan 2023 officers Appointment of director (Sarah Mary Grant) 2 Buy now
06 Jan 2023 officers Termination of appointment of director (Paul Stephen Latham) 1 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
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
07 Apr 2022 capital Return of Allotment of shares 3 Buy now
31 Mar 2022 accounts Annual Accounts 22 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
28 Mar 2022 capital Return of Allotment of shares 3 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 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
26 May 2021 capital Return of Allotment of shares 3 Buy now
20 Apr 2021 accounts Annual Accounts 27 Buy now
06 Feb 2021 capital Return of Allotment of shares 3 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2020 capital Return of Allotment of shares 3 Buy now
18 Aug 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Aug 2020 capital Statement of capital (Section 108) 3 Buy now
18 Aug 2020 insolvency Solvency Statement dated 31/07/20 1 Buy now
18 Aug 2020 resolution Resolution 2 Buy now
07 Aug 2020 accounts Annual Accounts 21 Buy now
25 Jun 2020 capital Return of Allotment of shares 3 Buy now
13 Mar 2020 capital Return of Allotment of shares 3 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2020 capital Return of Allotment of shares 3 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2020 capital Return of Allotment of shares 3 Buy now
02 Jan 2020 capital Return of Allotment of shares 3 Buy now
23 Dec 2019 capital Return of Allotment of shares 3 Buy now
02 Dec 2019 capital Return of Allotment of shares 3 Buy now
06 Nov 2019 capital Return of Allotment of shares 3 Buy now
04 Nov 2019 capital Return of Allotment of shares 3 Buy now
29 Oct 2019 capital Return of Allotment of shares 3 Buy now
30 Aug 2019 capital Return of Allotment of shares 3 Buy now
09 Aug 2019 capital Return of Allotment of shares 3 Buy now
28 Jun 2019 capital Return of Allotment of shares 3 Buy now
28 Jun 2019 resolution Resolution 2 Buy now
28 Jun 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jun 2019 insolvency Solvency Statement dated 03/06/19 1 Buy now
28 Jun 2019 capital Statement of capital (Section 108) 3 Buy now
17 Jun 2019 capital Return of Allotment of shares 3 Buy now
14 Jun 2019 capital Return of Allotment of shares 3 Buy now
02 May 2019 mortgage Registration of a charge 20 Buy now
30 Apr 2019 capital Return of Allotment of shares 3 Buy now
26 Mar 2019 capital Return of Allotment of shares 3 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2019 accounts Annual Accounts 19 Buy now
29 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 33 Buy now
29 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
29 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
10 Jan 2019 capital Return of Allotment of shares 3 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 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
01 Jun 2018 capital Return of Allotment of shares 3 Buy now
26 Mar 2018 capital Return of Allotment of shares 3 Buy now
20 Mar 2018 accounts Annual Accounts 18 Buy now
22 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
16 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/17 72 Buy now
16 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/06/17 1 Buy now
16 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
29 Jan 2018 capital Return of Allotment of shares 3 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Nov 2017 insolvency Solvency Statement dated 19/10/17 1 Buy now
08 Nov 2017 resolution Resolution 2 Buy now
30 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
26 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Oct 2017 capital Statement of capital (Section 108) 4 Buy now