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FERN ENERGY HOLDINGS LIMITED

Company number 09379906

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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)
31 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
31 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
31 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
31 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 244,321.82
25 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with updates
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 222,615.35
21 Sep 2021 AP01 Appointment of Mr Edward William Fellows as a director on 21 September 2021
21 Sep 2021 TM01 Termination of appointment of Jonathan Charles Nigel Digges as a director on 21 September 2021
26 May 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 216,915.35
20 Apr 2021 AA Accounts for a small company made up to 30 June 2020
06 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 213,995.35
01 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with updates
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 October 2020
  • GBP 55,227.13
18 Aug 2020 SH20 Statement by Directors
18 Aug 2020 SH19 Statement of capital on 18 August 2020
  • GBP 1
18 Aug 2020 CAP-SS Solvency Statement dated 31/07/20
18 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 31/07/2020
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2020 AA Accounts for a small company made up to 30 June 2019
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 8,315,676.42
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 8,005,676.42
10 Mar 2020 MR04 Satisfaction of charge 093799060001 in full
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 7,628,676.42
03 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
03 Feb 2020 PSC02 Notification of Cedar Energy and Infrastructure Limited as a person with significant control on 15 January 2020