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THE FERN POWER COMPANY LIMITED

Company number 08836542

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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)
21 Sep 2021 TM01 Termination of appointment of Jonathan Charles Nigel Digges as a director on 21 September 2021
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 2,044,152.81
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 1,850,912.31
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 1,655,193.81
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 1,455,995.61
20 Apr 2021 AA Accounts for a small company made up to 30 June 2020
01 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with updates
07 Aug 2020 AA Accounts for a small company made up to 30 June 2019
04 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
04 Feb 2020 PSC02 Notification of Cedar Energy and Infrastructure Limited as a person with significant control on 15 January 2020
04 Feb 2020 PSC07 Cessation of Fern Trading Limited as a person with significant control on 15 January 2020
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 1,017,633.41
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 909,735.27
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 802,738.74
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 437,881.91
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 453,881.91
04 Jul 2019 SH20 Statement by Directors
04 Jul 2019 SH19 Statement of capital on 4 July 2019
  • GBP 382,881.91
04 Jul 2019 CAP-SS Solvency Statement dated 21/06/19
04 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 21/06/2019
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 474,181.91
01 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 342,881.91
30 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
09 Jan 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
09 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18