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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)
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 6,764,474.55
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 6,749,474.55
05 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 June 2017
  • GBP 5,799,614.55
11 May 2017 SH20 Statement by Directors
11 May 2017 SH19 Statement of capital on 11 May 2017
  • GBP 5,790,494.55
11 May 2017 CAP-SS Solvency Statement dated 10/05/17
11 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 10/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2017 SH20 Statement by Directors
13 Apr 2017 SH19 Statement of capital on 13 April 2017
  • GBP 6,336,094.55
13 Apr 2017 CAP-SS Solvency Statement dated 13/04/17
13 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2017 SH20 Statement by Directors
13 Apr 2017 SH19 Statement of capital on 13 April 2017
  • GBP 6,336,794.55
13 Apr 2017 CAP-SS Solvency Statement dated 12/04/17
13 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 12/04/2017
06 Apr 2017 AA Audit exemption subsidiary accounts made up to 30 June 2016
06 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
06 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
06 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 7,534,504.55
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 7,466,333.91
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • GBP 7,117,858.66
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 7,047,676.28
21 Feb 2017 CH01 Director's details changed for Mr Matthew George Setchell on 20 February 2017