- Company Overview for FERN ENERGY HOLDINGS LIMITED (09379906)
- Filing history for FERN ENERGY HOLDINGS LIMITED (09379906)
- People for FERN ENERGY HOLDINGS LIMITED (09379906)
- Charges for FERN ENERGY HOLDINGS LIMITED (09379906)
- More for FERN ENERGY HOLDINGS LIMITED (09379906)
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) |
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27 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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02 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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24 Jul 2024 | MR01 | Registration of charge 093799060002, created on 19 July 2024 | |
18 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
26 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
26 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
26 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
26 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
24 Jan 2024 | CS01 | Confirmation statement made on 23 January 2024 with updates | |
30 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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09 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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08 Mar 2023 | TM01 | Termination of appointment of Matthew George Setchell as a director on 8 March 2023 | |
20 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
20 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
20 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
20 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
31 Jan 2023 | CS01 | Confirmation statement made on 23 January 2023 with updates | |
06 Jan 2023 | AP01 | Appointment of Sarah Mary Grant as a director on 6 January 2023 | |
06 Jan 2023 | TM01 | Termination of appointment of Paul Stephen Latham as a director on 6 January 2023 | |
02 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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20 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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26 Apr 2022 | CH04 | Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 | |
14 Apr 2022 | AUD | Auditor's resignation | |
07 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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31 Mar 2022 | AA | Audit exemption subsidiary accounts made up to 30 June 2021 |