FERN ENERGY HOLDINGS LIMITED

Company number 09379906

Date	Type	Description	View / Download
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 GBP 7,041,271.96	(3 pages)
17 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 6,690,300.01	(3 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 410,000.01	(4 pages)
25 Aug 2016	CH01	Director's details changed for Mr Jonathan Charles Nigel Digges on 25 August 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Matthew George Setchell as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Jonathan Digges as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Sam William Reynolds as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016	(1 page)
15 Jun 2016	CH01	Director's details changed for Giuseppe La Loggia on 16 June 2015	(2 pages)
15 Jun 2016	CH01	Director's details changed for Mr Sam William Reynolds on 28 February 2015	(2 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
24 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
21 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP .01	(3 pages)
10 Jan 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 Jul 2015	MA	Memorandum and Articles of Association	(30 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Conflict of interests 15/07/2015	(5 pages)
03 Feb 2015	AA01	Current accounting period shortened from 31 January 2016 to 30 June 2015	(1 page)
08 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-08 GBP .01	(18 pages)