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FERN FIBRE TRADING LIMITED

Company number 12361672

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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)
30 Nov 2020 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 25 November 2020
07 May 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 June 2020
29 Feb 2020 AP01 Appointment of Mr Mark Stephen Heraghty as a director on 12 February 2020
20 Jan 2020 MA Memorandum and Articles of Association
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 12,500,000
31 Dec 2019 SH08 Change of share class name or designation
31 Dec 2019 SH10 Particulars of variation of rights attached to shares
30 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2019 AP01 Appointment of Mr Andrew Goulden as a director on 16 December 2019
20 Dec 2019 AP01 Appointment of Mr Brice Paul Jacques Yharrassarry as a director on 16 December 2019
12 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-12
  • GBP 1