FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED

Company number 07723335

Date	Type	Description	View / Download
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
12 Sep 2017	PSC02	Notification of Boomerang Energy Limited as a person with significant control on 14 July 2017	(4 pages)
31 Aug 2017	PSC07	Cessation of Mark Edwin Healey as a person with significant control on 14 July 2017	(2 pages)
31 Aug 2017	PSC07	Cessation of Christopher James Dean as a person with significant control on 14 July 2017	(2 pages)
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(10 pages)
25 Jul 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
19 Jul 2017	AP01	Appointment of Mr Peter Edward Dias as a director on 14 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Paul Stephen Latham as a director on 14 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Christopher Gaydon as a director on 14 July 2017	(2 pages)
19 Jul 2017	AD01	Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG England to 6th Floor, 33 Holborn London EC1N 2HT on 19 July 2017	(1 page)
19 Jul 2017	AP03	Appointment of Sharna Ludlow as a secretary on 14 July 2017	(2 pages)
19 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-14	(3 pages)
18 Jul 2017	TM01	Termination of appointment of Stuart Noble as a director on 14 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Mark Edwin Healey as a director on 14 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Simon John Foy as a director on 14 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Christopher James Dean as a director on 14 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Douglas William Coleman as a director on 14 July 2017	(1 page)
18 Jul 2017	TM02	Termination of appointment of Simon John Foy as a secretary on 14 July 2017	(1 page)
18 Jul 2017	TM02	Termination of appointment of Simon John Foy as a secretary on 14 July 2017	(1 page)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 2,123.10	(12 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
04 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(8 pages)
27 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Apr 2016	SH08	Change of share class name or designation	(2 pages)