FERN TRADING DEVELOPMENT LIMITED

Company number 10346679

Date	Type	Description	View / Download
05 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 204,133,620 ANNOTATION Clarification a second filed SH01 was registered on 23/06/2020	(4 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 204,106,620 ANNOTATION Clarification a second filed SH01 was registered on 23/06/2020	(4 pages)
23 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 197,536,620 ANNOTATION Clarification a second filed SH01 was registered on 23/06/2020	(4 pages)
23 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/06/2020	(6 pages)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 158,161,297 ANNOTATION Clarification a second filed SH01 was registered on 23/06/2020	(4 pages)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 June 2019 GBP 141,668,075	(3 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 120,293,772	(3 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 16 May 2019 GBP 91,362,272	(3 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 107,747,440	(3 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 78,937,440	(3 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 62,835,631	(3 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 66,832,930	(3 pages)
04 Feb 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(13 pages)
10 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(65 pages)
10 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
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)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 49,750,001	(3 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
13 Nov 2018	SH20	Statement by Directors	(1 page)
13 Nov 2018	SH19	Statement of capital on 13 November 2018 GBP 1	(3 pages)
13 Nov 2018	CAP-SS	Solvency Statement dated 08/11/18	(1 page)
13 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 08/11/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next