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FERNLOW LIMITED

Company number 13506709

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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)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Purchased by the company 10/12/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Purchased by the company 10/12/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
08 Jun 2022	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)
21 Apr 2022	PSC01	Notification of Mark Farlow as a person with significant control on 12 July 2021	View PDF Notification of Mark Farlow as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC07	Cessation of Mark Farlow as a person with significant control on 14 December 2021	View PDF Cessation of Mark Farlow as a person with significant control on 14 December 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2022	PSC01	Notification of Alec Farlow as a person with significant control on 14 December 2021	View PDF Notification of Alec Farlow as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	PSC01	Notification of Sarah Farlow as a person with significant control on 14 December 2021	View PDF Notification of Sarah Farlow as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	MR01	Registration of charge 135067090001, created on 28 March 2022	View PDF Registration of charge 135067090001, created on 28 March 2022 - link opens in a new window - 14 pages (14 pages)
04 Mar 2022	AD01	Registered office address changed from Century House Wargrave Road Henley-on-Thames Oxon RG9 2LT United Kingdom to Fernwood the Fairway Weybridge KT13 0RZ on 4 March 2022	View PDF Registered office address changed from Century House Wargrave Road Henley-on-Thames Oxon RG9 2LT United Kingdom to Fernwood the Fairway Weybridge KT13 0RZ on 4 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 January 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-12 GBP 1	View PDF Incorporation Statement of capital on 2021-07-12 GBP 1 - link opens in a new window - 52 pages (52 pages)

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FERNLOW LIMITED

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