FERNBROOK BIO LIMITED

Company number 06595831

Date	Type	Description	View / Download
23 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with updates	(4 pages)
29 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(8 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	(5 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(24 pages) Download iXBRL
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 6,772,576	(3 pages)
20 Jun 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
16 May 2023	AA	Full accounts made up to 31 January 2022	(25 pages) Download iXBRL
28 Mar 2023	TM01	Termination of appointment of Eduardo Clemente Lorente as a director on 15 March 2023	(1 page)
27 Mar 2023	AP01	Appointment of Mr Daniel Scott Meccariello as a director on 15 March 2023	(2 pages)
27 Mar 2023	AP01	Appointment of Mr Stuart Evan Baugh as a director on 15 March 2023	(2 pages)
23 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	(3 pages)
16 Feb 2022	MR04	Satisfaction of charge 065958310003 in full	(1 page)
16 Feb 2022	MR04	Satisfaction of charge 065958310004 in full	(1 page)
16 Feb 2022	MR04	Satisfaction of charge 2 in full	(2 pages)
16 Feb 2022	MR04	Satisfaction of charge 1 in full	(1 page)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 900,001	(3 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Each of the directors and is hereby authorised to count in the quorum and vote any resolution of the directors that is to take place on or around transactions that conflicts or possibly may conflicts with the interests of the company 16/12/2021	(2 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors be is hereby authorised to count in the quorum and vote any resolution of the directos may conflict with the interests of the company 16/12/2021	(3 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Restriction under articles or otherwise be disapplied in relation to the allotment of shares authorised 16/12/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	(5 pages)
17 Dec 2021	PSC07	Cessation of Whites Generation Limited as a person with significant control on 16 December 2021	(1 page)
17 Dec 2021	AD01	Registered office address changed from The Mine Site Mill Lane South Witham Grantham Lincolnshire NG33 5QN England to Fernbrook Bio Rothwell Road Kettering NN16 8XF on 17 December 2021	(1 page)
17 Dec 2021	TM01	Termination of appointment of James Alexander Waldorf Astor as a director on 16 December 2021	(1 page)
17 Dec 2021	TM02	Termination of appointment of Christopher John Odonoghue as a secretary on 16 December 2021	(1 page)

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