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FERN VALLEY LIMITED

Company number 15479741

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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)
10 Feb 2025	CS01	Confirmation statement made on 9 February 2025 with updates	View PDF Confirmation statement made on 9 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 8 October 2024 GBP 219.03	View PDF Statement of capital following an allotment of shares on 8 October 2024 GBP 219.03 - link opens in a new window - 3 pages (3 pages)
12 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 4 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX on 17 June 2024	View PDF Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 4 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX on 17 June 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AA01	Current accounting period extended from 28 February 2025 to 31 March 2025	View PDF Current accounting period extended from 28 February 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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