FEREF LIMITED

Company number 14857352

Date	Type	Description	View / Download
23 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
23 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(52 pages)
22 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
31 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	(4 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 95	(4 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 416.67	(3 pages)
21 Jul 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Jul 2023	MA	Memorandum and Articles of Association	(20 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 100	(3 pages)
19 Jun 2023	AP01	Appointment of Mr Kirk Jude Pereira as a director on 7 June 2023	(2 pages)
19 Jun 2023	AP01	Appointment of Mr Jason Roger Hammond as a director on 7 June 2023	(2 pages)
16 Jun 2023	AP01	Appointment of Mr Jasbinder Singh Auluk as a director on 7 June 2023	(2 pages)
15 Jun 2023	CH01	Director's details changed for Mr Michael Granger Phillips on 7 June 2023	(2 pages)
15 Jun 2023	AP01	Appointment of Mr Michael Granger Phillips as a director on 7 June 2023	(2 pages)
15 Jun 2023	AD01	Registered office address changed from The Brick Kiln, Earl Stonham, Stowmarket, Suffolk, IP14 5DZ England to Unit 25 I.O. Centre Lea Road Waltham Abbey EN9 1AS on 15 June 2023	(1 page)
15 Jun 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	(1 page)
15 Jun 2023	PSC02	Notification of Lick Creative Limited as a person with significant control on 7 June 2023	(2 pages)
15 Jun 2023	MR01	Registration of charge 148573520001, created on 7 June 2023	(54 pages)
14 Jun 2023	CERTNM	Company name changed npk international LIMITED\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-09	(3 pages)
09 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-09 GBP 85	(18 pages)