FERN ENERGY COUR HOLDINGS LIMITED

Company number 09040208

Date	Type	Description	View / Download
02 Jun 2020	SH19	Statement of capital on 2 June 2020 GBP 10,000	(3 pages)
02 Jun 2020	CAP-SS	Solvency Statement dated 21/05/20	(1 page)
02 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 May 2020	RP04CS01	Second filing of Confirmation Statement dated 21/05/2019	(6 pages)
22 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	(5 pages)
22 May 2020	PSC02	Notification of Boomerang Energy Limited as a person with significant control on 8 May 2019	(2 pages)
22 May 2020	PSC07	Cessation of Fern Energy Whiteside Holdings Limited as a person with significant control on 8 May 2019	(1 page)
08 Apr 2020	AA	Accounts for a small company made up to 30 June 2019	(17 pages)
18 Mar 2020	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 7,450,671	(3 pages)
21 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 27/05/2020.	(4 pages)
07 May 2019	MR01	Registration of charge 090402080001, created on 2 May 2019	(30 pages)
04 Feb 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(12 pages)
09 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(65 pages)
09 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
09 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
21 Aug 2018	PSC05	Change of details for Fern Energy Whiteside Holdings Limited as a person with significant control on 19 July 2017	(2 pages)
03 Aug 2018	AP01	Appointment of Thomas Rosser as a director on 1 August 2018	(2 pages)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(5 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
27 Oct 2017	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
31 Aug 2017	PSC07	Cessation of Mark Edwin Healey as a person with significant control on 14 July 2017	(2 pages)