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FERNBRAY LIMITED

Company number 15509223

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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)
24 Jan 2025	AP03	Appointment of Mrs Victoria Eremie as a secretary on 20 January 2025	View PDF Appointment of Mrs Victoria Eremie as a secretary on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	PSC04	Change of details for Mr Daniel Timotei Becsuk as a person with significant control on 19 January 2025	View PDF Change of details for Mr Daniel Timotei Becsuk as a person with significant control on 19 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	PSC04	Change of details for Mr Daniel Timotei Becsuk as a person with significant control on 19 January 2025	View PDF Change of details for Mr Daniel Timotei Becsuk as a person with significant control on 19 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with updates	View PDF Confirmation statement made on 22 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2025	TM01	Termination of appointment of Tomasz Krzysztof Ilnicki as a director on 19 January 2025	View PDF Termination of appointment of Tomasz Krzysztof Ilnicki as a director on 19 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	AD01	Registered office address changed from 62a Castleton Road Ilford Essex IG3 9QR England to 64 Walden House Dagnall Street London SW11 5DB on 22 January 2025	View PDF Registered office address changed from 62a Castleton Road Ilford Essex IG3 9QR England to 64 Walden House Dagnall Street London SW11 5DB on 22 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	PSC01	Notification of Daniel Timotei Becsuk as a person with significant control on 19 January 2025	View PDF Notification of Daniel Timotei Becsuk as a person with significant control on 19 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	AP01	Appointment of Mr Daniel Timotei Becsuk as a director on 19 January 2025	View PDF Appointment of Mr Daniel Timotei Becsuk as a director on 19 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	PSC07	Cessation of Tomasz Krzysztof Ilnicki as a person with significant control on 19 January 2025	View PDF Cessation of Tomasz Krzysztof Ilnicki as a person with significant control on 19 January 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2024	PSC01	Notification of Tomasz Krzysztof Ilnicki as a person with significant control on 21 February 2024	View PDF Notification of Tomasz Krzysztof Ilnicki as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	AP01	Appointment of Mr Tomasz Krzysztof Ilnicki as a director on 21 February 2024	View PDF Appointment of Mr Tomasz Krzysztof Ilnicki as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	TM01	Termination of appointment of Ceri Richard John as a director on 21 February 2024	View PDF Termination of appointment of Ceri Richard John as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2024	PSC07	Cessation of Ceri Richard John as a person with significant control on 21 February 2024	View PDF Cessation of Ceri Richard John as a person with significant control on 21 February 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2024	AD01	Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 62a Castleton Road Ilford Essex IG3 9QR on 3 November 2024	View PDF Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 62a Castleton Road Ilford Essex IG3 9QR on 3 November 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-21 GBP 2	View PDF Incorporation Statement of capital on 2024-02-21 GBP 2 - link opens in a new window - 28 pages (28 pages)

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