FERN TRADING DEVELOPMENT LIMITED

Company number 10346679

Date	Type	Description	View / Download
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 62,835,631	(3 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 66,832,930	(3 pages)
04 Feb 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(13 pages)
10 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(65 pages)
10 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
10 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 49,750,001	(3 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
13 Nov 2018	SH20	Statement by Directors	(1 page)
13 Nov 2018	SH19	Statement of capital on 13 November 2018 GBP 1	(3 pages)
13 Nov 2018	CAP-SS	Solvency Statement dated 08/11/18	(1 page)
13 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 08/11/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(4 pages)
19 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(12 pages)
19 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(72 pages)
19 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
19 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
20 Mar 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(5 pages)
20 Feb 2017	CH01	Director's details changed for Mr Matthew George Setchell on 20 February 2017	(2 pages)
02 Feb 2017	SH02	Sub-division of shares on 11 January 2017	(4 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)