FERN ENERGY HOLDINGS LIMITED

Company number 09379906

Date	Type	Description	View / Download
10 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(65 pages)
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)
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)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 5,991,561.21	(3 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 5,882,269.55	(3 pages)
20 Mar 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(18 pages)
22 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
16 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(72 pages)
16 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
16 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 5,875,174.55	(3 pages)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(5 pages)
08 Nov 2017	SH20	Statement by Directors	(1 page)
08 Nov 2017	CAP-SS	Solvency Statement dated 19/10/17	(1 page)
08 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
26 Oct 2017	SH20	Statement by Directors	(1 page)
26 Oct 2017	SH19	Statement of capital on 26 October 2017 GBP 5,778,774.55	(4 pages)
26 Oct 2017	CAP-SS	Solvency Statement dated 19/10/17	(1 page)
26 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 6,791,874.55	(3 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 6,786,874.55	(3 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 6,764,474.55	(3 pages)