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FEARNA PSH LIMITED

Company number 14819538

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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)
02 Sep 2024	AP01	Appointment of Nicholas O'neill as a director on 12 August 2024	View PDF Appointment of Nicholas O'neill as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	TM01	Termination of appointment of Stephanie Ulrika Brown as a director on 12 August 2024	View PDF Termination of appointment of Stephanie Ulrika Brown as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	AP03	Appointment of Miss Caera Pirie as a secretary on 18 January 2024	View PDF Appointment of Miss Caera Pirie as a secretary on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2023	CH01	Director's details changed for Mr Robert Henry Moffett Chaplin on 13 December 2023	View PDF Director's details changed for Mr Robert Henry Moffett Chaplin on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mr Robert Henry Moffett Chaplin as a director on 8 December 2023	View PDF Appointment of Mr Robert Henry Moffett Chaplin as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Stephanie Ulrika Brown as a director on 8 December 2023	View PDF Appointment of Stephanie Ulrika Brown as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Ross Turbet as a director on 8 December 2023	View PDF Appointment of Ross Turbet as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Neil Lannen as a director on 8 December 2023	View PDF Appointment of Neil Lannen as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AD01	Registered office address changed from Canal Head North Kendal LA9 7BZ United Kingdom to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 11 December 2023	View PDF Registered office address changed from Canal Head North Kendal LA9 7BZ United Kingdom to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC02	Notification of Sse Generation Limited as a person with significant control on 8 December 2023	View PDF Notification of Sse Generation Limited as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC05	Change of details for Fearna Storage Limited as a person with significant control on 8 December 2023	View PDF Change of details for Fearna Storage Limited as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA01	Current accounting period extended from 30 April 2024 to 30 September 2024	View PDF Current accounting period extended from 30 April 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
21 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-21 GBP 100	View PDF Incorporation Statement of capital on 2023-04-21 GBP 100 - link opens in a new window - 44 pages (44 pages)

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