FERNBROOK BIO LIMITED

Company number 06595831

Date	Type	Description	View / Download
17 Dec 2021	TM01	Termination of appointment of Richard Paul Priestley as a director on 16 December 2021	(1 page)
17 Dec 2021	AP01	Appointment of Mr Jamie Williams as a director on 16 December 2021	(2 pages)
17 Dec 2021	AP01	Appointment of Mr Eduardo Clemente Lorente as a director on 16 December 2021	(2 pages)
17 Dec 2021	AP01	Appointment of Mr Charles John Ralph Sheldon as a director on 16 December 2021	(2 pages)
17 Dec 2021	PSC02	Notification of Generate Uk Ad I Limited as a person with significant control on 16 December 2021	(2 pages)
17 Dec 2021	PSC07	Cessation of Whites Generation Limited as a person with significant control on 16 December 2021	(1 page)
11 Oct 2021	AA	Full accounts made up to 31 January 2021	(28 pages)
28 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
17 Mar 2021	CH01	Director's details changed for Mr Richard Paul Priestley on 18 February 2021	(2 pages)
18 Feb 2021	TM01	Termination of appointment of Angela Caroline Maria Parr as a director on 17 February 2021	(1 page)
18 Feb 2021	AP01	Appointment of Mr Richard Paul Priestley as a director on 17 February 2021	(2 pages)
20 Dec 2020	AA	Full accounts made up to 31 January 2020	(28 pages)
28 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
24 Oct 2019	AA	Full accounts made up to 31 January 2019	(29 pages)
23 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
25 Feb 2019	PSC02	Notification of Whites Generation Limited as a person with significant control on 16 May 2016	(2 pages)
31 Jul 2018	AA	Full accounts made up to 31 January 2018	(28 pages)
29 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
24 Oct 2017	AA	Full accounts made up to 31 January 2017	(27 pages)
25 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
25 Oct 2016	AA01	Current accounting period extended from 31 July 2016 to 31 January 2017	(1 page)
07 Jul 2016	MR01	Registration of charge 065958310004, created on 1 July 2016	(25 pages)
29 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5,002	(4 pages)
29 Jun 2016	AP03	Appointment of Mr Christopher John Odonoghue as a secretary on 16 May 2016	(2 pages)
19 May 2016	MR01	Registration of charge 065958310003, created on 16 May 2016	(6 pages)

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