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FERNBRANCH LIMITED

Company number 02286968

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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)
22 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with updates
21 Sep 2023 AP01 Appointment of Mrs Amanda Carol Hovey as a director on 16 September 2023
15 Sep 2023 AA Micro company accounts made up to 30 June 2023
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
10 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with updates
01 Nov 2022 AA Micro company accounts made up to 30 June 2022
09 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 108
09 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2022 MA Memorandum and Articles of Association
30 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 May 2022 CC04 Statement of company's objects
27 May 2022 SH08 Change of share class name or designation
27 May 2022 SH02 Sub-division of shares on 29 April 2022
27 May 2022 SH10 Particulars of variation of rights attached to shares
24 Mar 2022 AA Micro company accounts made up to 30 June 2021
18 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
16 Mar 2021 AA Micro company accounts made up to 30 June 2020
03 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
29 Nov 2020 MR04 Satisfaction of charge 022869680010 in full
29 Nov 2020 MR04 Satisfaction of charge 022869680011 in full
29 Nov 2020 MR04 Satisfaction of charge 022869680009 in full
17 Jan 2020 AA Micro company accounts made up to 30 June 2019
12 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
10 Apr 2019 MR01 Registration of charge 022869680011, created on 10 April 2019
18 Mar 2019 AA Micro company accounts made up to 30 June 2018