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FERN MIDCO LIMITED

Company number 15609770

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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)
08 Jan 2025	CH01	Director's details changed for Mrs Charlene Emma Friend on 8 January 2025	View PDF Director's details changed for Mrs Charlene Emma Friend on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AA01	Current accounting period shortened from 30 April 2025 to 30 November 2024	View PDF Current accounting period shortened from 30 April 2025 to 30 November 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	PSC05	Change of details for Fern Holdco Limited as a person with significant control on 6 September 2024	View PDF Change of details for Fern Holdco Limited as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 6 September 2024	View PDF Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 6 September 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 5,069,948.25	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 5,069,948.25 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	TM01	Termination of appointment of Nicholas David Lloyd Jordan as a director on 3 July 2024	View PDF Termination of appointment of Nicholas David Lloyd Jordan as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AP01	Appointment of Mrs Charlene Emma Friend as a director on 3 July 2024	View PDF Appointment of Mrs Charlene Emma Friend as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	MR01	Registration of charge 156097700001, created on 18 June 2024	View PDF Registration of charge 156097700001, created on 18 June 2024 - link opens in a new window - 24 pages (24 pages)
03 Apr 2024	PSC07	Cessation of Hg Incorporations Limited as a person with significant control on 2 April 2024	View PDF Cessation of Hg Incorporations Limited as a person with significant control on 2 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	PSC02	Notification of Fern Holdco Limited as a person with significant control on 2 April 2024	View PDF Notification of Fern Holdco Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-02 GBP 1	View PDF Incorporation Statement of capital on 2024-04-02 GBP 1 - link opens in a new window - 38 pages (38 pages)

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