FERN FIBRE TRADING LIMITED

Company number 12361672

Date	Type	Description	View / Download
03 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
03 May 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 May 2023	SH08	Change of share class name or designation	(2 pages)
27 Apr 2023	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 22 March 2023	(1 page)
26 Apr 2023	AP01	Appointment of Mr Paul Robert Hellings as a director on 22 March 2023	(2 pages)
26 Apr 2023	AP01	Appointment of Mr John Julian Browett as a director on 22 March 2023	(2 pages)
26 Apr 2023	AP01	Appointment of Jarlath Martin Finnegan as a director on 22 March 2023	(2 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 20,935,869	(4 pages)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 15,760,869	(4 pages)
30 Mar 2023	CERTNM	Company name changed swish trading LIMITED\certificate issued on 30/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-22	(3 pages)
13 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(18 pages)
13 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(92 pages)
13 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
13 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
09 Feb 2023	TM01	Termination of appointment of Paul Stephen Latham as a director on 7 February 2023	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	(3 pages)
30 May 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(15 pages)
30 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(94 pages)
30 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
30 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
27 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	(1 page)
14 Apr 2022	AUD	Auditor's resignation	(8 pages)
22 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	(3 pages)
20 Feb 2021	AA	Accounts for a small company made up to 30 June 2020	(18 pages)
18 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with updates	(6 pages)