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FERMOIE LIMITED

Company number 10052056

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Company Results (links open in a new window)
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)
26 Jun 2019	AD01	Registered office address changed from Poulton House Marlborough Wiltshire SN8 2LN United Kingdom to Unit 8 Hertford Court Marlborough Business Park Marlborough Wiltshire SN8 4AW on 26 June 2019	View PDF Registered office address changed from Poulton House Marlborough Wiltshire SN8 2LN United Kingdom to Unit 8 Hertford Court Marlborough Business Park Marlborough Wiltshire SN8 4AW on 26 June 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 19 March 2019 GBP 142,648	View PDF Statement of capital following an allotment of shares on 19 March 2019 GBP 142,648 - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
13 Nov 2018	AP01	Appointment of Ms Rosalind Jane Maccurrach as a director on 5 October 2018	View PDF Appointment of Ms Rosalind Jane Maccurrach as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 9 pages (9 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 9 June 2016 GBP 129,397	View PDF Statement of capital following an allotment of shares on 9 June 2016 GBP 129,397 - link opens in a new window - 4 pages (4 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-09 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AP03	Appointment of Richard John Dunford as a secretary on 9 March 2016	View PDF Appointment of Richard John Dunford as a secretary on 9 March 2016 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-09 GBP 1	View PDF Incorporation Statement of capital on 2016-03-09 GBP 1 - link opens in a new window - 52 pages (52 pages)

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