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FERN ENERGY HOLDINGS LIMITED

Company number 09379906

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Company Results (links open in a new window)
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)
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 November 2019
  • GBP 6,984,766.42
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 6,861,016.42
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 6,856,576.42
30 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 6,830,626.42
09 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 6,780,626.42
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 6,766,526.42
28 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2019 SH20 Statement by Directors
28 Jun 2019 CAP-SS Solvency Statement dated 03/06/19
28 Jun 2019 SH19 Statement of capital on 28 June 2019
  • GBP 6,951,870.16
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 6,894,370.16
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 6,951,870.16
02 May 2019 MR01 Registration of charge 093799060001, created on 1 May 2019
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 6,893,741.84
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 14 January 2019
  • GBP 6,755,741.84
30 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
29 Jan 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
29 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
29 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
29 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 6,251,561.21
10 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
10 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018