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FERRYX LIMITED

Company number 12193693

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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)
12 Jan 2025 SH01 Statement of capital following an allotment of shares on 23 December 2024
  • GBP 14.76509
12 Jan 2025 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 14.64783
23 Dec 2024 CS01 Confirmation statement made on 18 December 2024 with updates
01 Aug 2024 SH01 Statement of capital following an allotment of shares on 24 July 2024
  • GBP 14.13478
01 May 2024 AA Total exemption full accounts made up to 30 September 2023
12 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 14.03333
09 Feb 2024 SH01 Statement of capital following an allotment of shares on 12 January 2024
  • GBP 13.50013
09 Feb 2024 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 12.83346
22 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 12.58874
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 12.03333
22 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with updates
22 Dec 2022 AP01 Appointment of Dr Le Roy Dowey as a director on 18 May 2022
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 120.3333
07 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2022 AA Micro company accounts made up to 30 September 2022
05 Sep 2022 AA Micro company accounts made up to 30 September 2021
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 11.82667
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 11.50932
21 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification and approval of actions 31/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2022 MA Memorandum and Articles of Association
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 11
22 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates
09 Jul 2021 AA Micro company accounts made up to 30 September 2020