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FERN TRADING DEVELOPMENT LIMITED

Company number 10346679

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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)
19 Apr 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
19 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
19 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
19 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
20 Mar 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
30 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
20 Feb 2017 CH01 Director's details changed for Mr Matthew George Setchell on 20 February 2017
02 Feb 2017 SH02 Sub-division of shares on 11 January 2017
30 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 11 January 2017
  • GBP 289,901
05 Sep 2016 AA01 Current accounting period shortened from 31 August 2017 to 30 June 2017
25 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-25
  • GBP 1