FERN ENERGY HOLDINGS LIMITED

Company number 09379906

Date	Type	Description	View / Download
03 Feb 2020	PSC07	Cessation of Fern Trading Limited as a person with significant control on 15 January 2020	(1 page)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 January 2020 GBP 7,623,576.42	(3 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 7,098,306.42	(3 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 7,546,646.42	(3 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 7,085,706.42	(3 pages)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 4 November 2019 GBP 6,984,766.42	(3 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 6,861,016.42	(3 pages)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 6,856,576.42	(3 pages)
30 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 6,830,626.42	(3 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 6,780,626.42	(3 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 GBP 6,766,526.42	(3 pages)
28 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Jun 2019	SH20	Statement by Directors	(1 page)
28 Jun 2019	CAP-SS	Solvency Statement dated 03/06/19	(1 page)
28 Jun 2019	SH19	Statement of capital on 28 June 2019 GBP 6,951,870.16	(3 pages)
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 6,894,370.16	(3 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 6,951,870.16	(3 pages)
02 May 2019	MR01	Registration of charge 093799060001, created on 1 May 2019	(20 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 6,893,741.84	(3 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 January 2019 GBP 6,755,741.84	(3 pages)
30 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(4 pages)
29 Jan 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(19 pages)
29 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(33 pages)
29 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
29 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)