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FERNDEN PRODUCTIONS LIMITED

Company number 08269255

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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)
08 Jun 2018	CAP-SS	Solvency Statement dated 25/05/18	View PDF Solvency Statement dated 25/05/18 - link opens in a new window - 1 page (1 page)
08 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jun 2018	TM01	Termination of appointment of Matthew Melles Kuipers as a director on 18 May 2018	View PDF Termination of appointment of Matthew Melles Kuipers as a director on 18 May 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	View PDF Appointment of Jennifer Wright as a secretary on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	View PDF Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AA01	Previous accounting period shortened from 30 March 2017 to 29 March 2017	View PDF Previous accounting period shortened from 30 March 2017 to 29 March 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	View PDF Previous accounting period shortened from 31 March 2017 to 30 March 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Aug 2017	SH19	Statement of capital on 29 August 2017 GBP 1,029,922.02	View PDF Statement of capital on 29 August 2017 GBP 1,029,922.02 - link opens in a new window - 5 pages (5 pages)
29 Aug 2017	CAP-SS	Solvency Statement dated 23/08/17	View PDF Solvency Statement dated 23/08/17 - link opens in a new window - 1 page (1 page)
29 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jul 2017	AP01	Appointment of Mr Richard Dylan Jones as a director on 7 July 2017	View PDF Appointment of Mr Richard Dylan Jones as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	TM01	Termination of appointment of Charles Andrew Robin Richard Auty as a director on 22 June 2017	View PDF Termination of appointment of Charles Andrew Robin Richard Auty as a director on 22 June 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	SH19	Statement of capital on 6 June 2017 GBP 1,095,468.03	View PDF Statement of capital on 6 June 2017 GBP 1,095,468.03 - link opens in a new window - 5 pages (5 pages)
06 Jun 2017	CAP-SS	Solvency Statement dated 02/06/17	View PDF Solvency Statement dated 02/06/17 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 May 2017	SH02	Sub-division of shares on 23 March 2017	View PDF Sub-division of shares on 23 March 2017 - link opens in a new window - 7 pages (7 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdiv 23/03/2017	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdiv 23/03/2017 - link opens in a new window - 34 pages (34 pages)
30 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	SH19	Statement of capital on 23 March 2017 GBP 1,416,332.52	View PDF Statement of capital on 23 March 2017 GBP 1,416,332.52 - link opens in a new window - 5 pages (5 pages)
23 Mar 2017	CAP-SS	Solvency Statement dated 22/03/17	View PDF Solvency Statement dated 22/03/17 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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