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FERNBECK LTD

Company number 07050557

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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)
24 Jan 2025	MR04	Satisfaction of charge 070505570002 in full	View PDF Satisfaction of charge 070505570002 in full - link opens in a new window - 1 page (1 page)
23 Jan 2025	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	AP01	Appointment of Mr Benjamin James Fearns as a director on 8 November 2024	View PDF Appointment of Mr Benjamin James Fearns as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM01	Termination of appointment of David Andrew Caldwell as a director on 8 November 2024	View PDF Termination of appointment of David Andrew Caldwell as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2025	PSC02	Notification of Novo Bluemantle Ltd as a person with significant control on 8 November 2024	View PDF Notification of Novo Bluemantle Ltd as a person with significant control on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2025	PSC07	Cessation of Mark James Caldwell as a person with significant control on 8 November 2024	View PDF Cessation of Mark James Caldwell as a person with significant control on 8 November 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2025	PSC07	Cessation of David Andrew Caldwell as a person with significant control on 8 November 2024	View PDF Cessation of David Andrew Caldwell as a person with significant control on 8 November 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	MR01	Registration of charge 070505570003, created on 8 November 2024	View PDF Registration of charge 070505570003, created on 8 November 2024 - link opens in a new window - 65 pages (65 pages)
05 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	MR04	Satisfaction of charge 070505570001 in full	View PDF Satisfaction of charge 070505570001 in full - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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FERNBECK LTD

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