FERN ENERGY LIMITED

Company number 09217769

Date	Type	Description	View / Download
31 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(94 pages)
31 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
31 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 10,701	(3 pages)
21 Sep 2021	AP01	Appointment of Mr Edward William Fellows as a director on 21 September 2021	(2 pages)
21 Sep 2021	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 21 September 2021	(1 page)
19 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with updates	(5 pages)
20 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	(19 pages)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 5,001	(3 pages)
18 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	(3 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 30 June 2019	(16 pages)
21 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	(5 pages)
23 Apr 2019	SH20	Statement by Directors	(1 page)
23 Apr 2019	SH19	Statement of capital on 23 April 2019 GBP 1	(3 pages)
23 Apr 2019	CAP-SS	Solvency Statement dated 08/04/19	(1 page)
23 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 08/04/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 January 2019 GBP 1,106,280.64	(3 pages)
04 Feb 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(14 pages)
10 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(65 pages)
10 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
10 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)
29 Nov 2018	MR04	Satisfaction of charge 092177690001 in full	(1 page)
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)

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