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FEARNLEY & KINDE LIMITED

Company number 13082733

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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)
24 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 250,000	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 4,000,000	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 4,000,000 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AD01	Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023	View PDF Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2023	AD01	Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 20 April 2023	View PDF Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 20 April 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 4,000,000	View PDF Statement of capital following an allotment of shares on 17 September 2021 GBP 4,000,000 - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	PSC01	Notification of Matthew Kane Fearnely as a person with significant control on 15 September 2021	View PDF Notification of Matthew Kane Fearnely as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	PSC04	Change of details for Mr Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 15 September 2021	View PDF Change of details for Mr Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AP01	Appointment of Mr Matthew Kane Fearnley as a director on 15 September 2021	View PDF Appointment of Mr Matthew Kane Fearnley as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AD01	Registered office address changed from No 114 Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 7 July 2021	View PDF Registered office address changed from No 114 Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 7 July 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FEARNLEY & KINDE LIMITED

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