FERN ENERGY LIMITED

Company number 09217769

Date	Type	Description	View / Download
19 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(16 pages)
19 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(72 pages)
19 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
19 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
22 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(5 pages)
06 Apr 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(17 pages)
06 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(71 pages)
06 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
06 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
21 Feb 2017	CH01	Director's details changed for Mr Matthew George Setchell on 20 February 2017	(2 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 602,100.01	(3 pages)
21 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
25 Aug 2016	CH01	Director's details changed for Mr Jonathan Charles Nigel Digges on 25 August 2016	(2 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
20 Jun 2016	AP01	Appointment of Mr Matthew George Setchell as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Jonathan Digges as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Sam William Reynolds as a director on 20 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
15 Jun 2016	CH01	Director's details changed for Giuseppe La Loggia on 16 June 2015	(2 pages)
15 Jun 2016	CH01	Director's details changed for Mr Sam William Reynolds on 28 February 2015	(2 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)

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