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FERNANDO SSN PLC

Company number 12318024

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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)
23 Sep 2020	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
23 Sep 2020	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	SH01	Statement of capital following an allotment of shares on 8 September 2020 GBP 50,001 ANNOTATION Clarification a second filed SHO1 was registered on 12/10/2020	View PDF Statement of capital following an allotment of shares on 8 September 2020 GBP 50,001 ANNOTATION Clarification a second filed SHO1 was registered on 12/10/2020 - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	TM01	Termination of appointment of Mark Howard Filer as a director on 19 August 2020	View PDF Termination of appointment of Mark Howard Filer as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AP01	Appointment of Mr Simon Jonathan Lake as a director on 19 August 2020	View PDF Appointment of Mr Simon Jonathan Lake as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	TM01	Termination of appointment of L.D.C. Corporate Director No.1 Limited as a director on 19 August 2020	View PDF Termination of appointment of L.D.C. Corporate Director No.1 Limited as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AP01	Appointment of Mr Graham James Parcell as a director on 19 August 2020	View PDF Appointment of Mr Graham James Parcell as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	TM01	Termination of appointment of L.D.C. Corporate Director No.2 Limited as a director on 19 August 2020	View PDF Termination of appointment of L.D.C. Corporate Director No.2 Limited as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	PSC02	Notification of Fernando Jsn Plc as a person with significant control on 27 November 2019	View PDF Notification of Fernando Jsn Plc as a person with significant control on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	PSC07	Cessation of Fernando Holdco Limited as a person with significant control on 27 November 2019	View PDF Cessation of Fernando Holdco Limited as a person with significant control on 27 November 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-15 GBP 1 - link opens in a new window - 34 pages (34 pages)

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