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FERO CAPITAL LIMITED

Company number 13760615

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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)
04 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages) Download iXBRL
19 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 1.523445	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 1.523445 - link opens in a new window - 5 pages (5 pages)
19 Aug 2024	AP01	Appointment of Mr Daniel Owen Cobley as a director on 22 July 2024	View PDF Appointment of Mr Daniel Owen Cobley as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 1.433904	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 1.433904 - link opens in a new window - 5 pages (5 pages)
03 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ New class of shares be created 22/05/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of shares be created 22/05/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
30 May 2024	AP01	Appointment of Jocelyn White as a director on 22 May 2024	View PDF Appointment of Jocelyn White as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	MR01	Registration of charge 137606150003, created on 26 March 2024	View PDF Registration of charge 137606150003, created on 26 March 2024 - link opens in a new window - 28 pages (28 pages)
08 Jan 2024	AD01	Registered office address changed from Ferovinum Rex House 4-12 Regent St, St James's London SW1Y 4PE England to 46a Carnaby Street Carnaby London W1F 9PS on 8 January 2024	View PDF Registered office address changed from Ferovinum Rex House 4-12 Regent St, St James's London SW1Y 4PE England to 46a Carnaby Street Carnaby London W1F 9PS on 8 January 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2023	MR04	Satisfaction of charge 137606150001 in full	View PDF Satisfaction of charge 137606150001 in full - link opens in a new window - 1 page (1 page)
19 Jun 2023	MR01	Registration of charge 137606150002, created on 14 June 2023	View PDF Registration of charge 137606150002, created on 14 June 2023 - link opens in a new window - 28 pages (28 pages)
06 Jan 2023	AD01	Registered office address changed from Level 3 55-58 Pall Mall London SW1Y 5JH United Kingdom to Ferovinum Rex House 4-12 Regent St, St James's London SW1Y 4PE on 6 January 2023	View PDF Registered office address changed from Level 3 55-58 Pall Mall London SW1Y 5JH United Kingdom to Ferovinum Rex House 4-12 Regent St, St James's London SW1Y 4PE on 6 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2022	AA01	Previous accounting period shortened from 30 November 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 November 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	MR01	Registration of charge 137606150001, created on 8 April 2022	View PDF Registration of charge 137606150001, created on 8 April 2022 - link opens in a new window - 25 pages (25 pages)
23 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-23 GBP .000002	View PDF Incorporation Statement of capital on 2021-11-23 GBP .000002 - link opens in a new window - 48 pages (48 pages)

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FERO CAPITAL LIMITED

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