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FERNWOOD TRADING GROUP LIMITED

Company number 15731573

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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)
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2024	PSC04	Change of details for Mr Charles Edward Hallam Holehouse as a person with significant control on 15 July 2024	View PDF Change of details for Mr Charles Edward Hallam Holehouse as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC01	Notification of Rosemary Holehouse as a person with significant control on 15 July 2024	View PDF Notification of Rosemary Holehouse as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC01	Notification of Katie Elizabeth Cressey as a person with significant control on 15 July 2024	View PDF Notification of Katie Elizabeth Cressey as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC01	Notification of Roger Paul Holehouse as a person with significant control on 15 July 2024	View PDF Notification of Roger Paul Holehouse as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC04	Change of details for Mr Charles Edward Hallam Holehouse as a person with significant control on 15 July 2024	View PDF Change of details for Mr Charles Edward Hallam Holehouse as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: purchase of 11500 ordinary shares of £1 each in the share capital of fernwood group LIMITED. 15/07/2024	View PDF Resolutions RES13 ‐ Re: purchase of 11500 ordinary shares of £1 each in the share capital of fernwood group LIMITED. 15/07/2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jul 2024	SH19	Statement of capital on 19 July 2024 GBP 34,314,620	View PDF Statement of capital on 19 July 2024 GBP 34,314,620 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	CAP-SS	Solvency Statement dated 15/07/24	View PDF Solvency Statement dated 15/07/24 - link opens in a new window - 1 page (1 page)
19 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 39,283,430	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 39,283,430 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AP01	Appointment of Mr Roger Paul Holehouse as a director on 1 July 2024	View PDF Appointment of Mr Roger Paul Holehouse as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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