FERN ENERGY HOLDINGS LIMITED

Company number 09379906

Date	Type	Description	View / Download
11 May 2017	CAP-SS	Solvency Statement dated 10/05/17	(2 pages)
11 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 10/05/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Apr 2017	SH20	Statement by Directors	(1 page)
13 Apr 2017	SH19	Statement of capital on 13 April 2017 GBP 6,336,094.55	(3 pages)
13 Apr 2017	CAP-SS	Solvency Statement dated 13/04/17	(1 page)
13 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Apr 2017	SH20	Statement by Directors	(1 page)
13 Apr 2017	SH19	Statement of capital on 13 April 2017 GBP 6,336,794.55	(3 pages)
13 Apr 2017	CAP-SS	Solvency Statement dated 12/04/17	(1 page)
13 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 12/04/2017	(2 pages)
06 Apr 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(19 pages)
06 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(71 pages)
06 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
06 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 7,534,504.55	(3 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 7,466,333.91	(3 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 GBP 7,117,858.66	(3 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 7,047,676.28	(3 pages)
21 Feb 2017	CH01	Director's details changed for Mr Matthew George Setchell on 20 February 2017	(2 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 GBP 7,041,271.96	(3 pages)
17 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 6,690,300.01	(3 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 410,000.01	(4 pages)
25 Aug 2016	CH01	Director's details changed for Mr Jonathan Charles Nigel Digges on 25 August 2016	(2 pages)