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FORM & FERN PLC

Company number 15088081

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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)
21 Aug 2024	TM01	Termination of appointment of Mark Anthonisz as a director on 22 August 2023	View PDF Termination of appointment of Mark Anthonisz as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM02	Termination of appointment of Mark Anthonisz as a secretary on 27 November 2023	View PDF Termination of appointment of Mark Anthonisz as a secretary on 27 November 2023 - link opens in a new window - 1 page (1 page)
22 May 2024	AD01	Registered office address changed from 30 Old Bailey London EC4M 7AU England to 25 Canonbury Lane London N1 2AS on 22 May 2024	View PDF Registered office address changed from 30 Old Bailey London EC4M 7AU England to 25 Canonbury Lane London N1 2AS on 22 May 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
27 Nov 2023	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
27 Nov 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 36 pages (36 pages)
27 Nov 2023	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
27 Nov 2023	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	SH02	Sub-division of shares on 10 November 2023	View PDF Sub-division of shares on 10 November 2023 - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 10/11/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 10/11/2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC01	Notification of Andrew Charles Green as a person with significant control on 10 November 2023	View PDF Notification of Andrew Charles Green as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC07	Cessation of Mark Anthonisz as a person with significant control on 10 November 2023	View PDF Cessation of Mark Anthonisz as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 100,000	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AP01	Appointment of Mr Andrew Charles Green as a director on 30 August 2023	View PDF Appointment of Mr Andrew Charles Green as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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