SH08 |
Change of share class name or designation
filed on: 3rd, January 2024
|
capital |
Free Download
(2 pages)
|
AD01 |
Address change date: 7th November 2023. New Address: Tutsham Farm West Farleigh Maidstone Kent ME15 0NE. Previous address: Tutsham West Farleigh Maidstone Kent ME15 0NE United Kingdom
filed on: 7th, November 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 6th February 2018 director's details were changed
filed on: 7th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 16th August 2023 director's details were changed
filed on: 7th, November 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 6th February 2018
filed on: 7th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 1st, November 2023
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, November 2023
|
incorporation |
Free Download
(31 pages)
|
MR01 |
Registration of charge 094150410001, created on 27th September 2023
filed on: 2nd, October 2023
|
mortgage |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 16th August 2023
filed on: 14th, September 2023
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, August 2023
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 12th, July 2023
|
resolution |
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, July 2023
|
incorporation |
Free Download
(31 pages)
|
SH02 |
Sub-division of shares on 16th May 2023
filed on: 11th, July 2023
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 6th July 2023
filed on: 7th, July 2023
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th June 2023: 38000.00 GBP
filed on: 19th, June 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th June 2023: 38000.00 GBP
filed on: 19th, June 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th June 2023: 38000.00 GBP
filed on: 19th, June 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th June 2023: 38000.00 GBP
filed on: 19th, June 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th June 2023: 38000.00 GBP
filed on: 19th, June 2023
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2022
filed on: 10th, June 2023
|
accounts |
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates 2nd November 2022
filed on: 16th, November 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 8th, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st May 2021
filed on: 2nd, March 2022
|
accounts |
Free Download
(47 pages)
|
CS01 |
Confirmation statement with no updates 2nd November 2021
filed on: 15th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2020
filed on: 8th, June 2021
|
accounts |
Free Download
(49 pages)
|
CS01 |
Confirmation statement with no updates 30th January 2021
filed on: 4th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 30th January 2020
filed on: 6th, February 2020
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 23rd, December 2019
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2019
filed on: 26th, November 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 30th January 2019
filed on: 4th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2018
filed on: 5th, February 2019
|
accounts |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 21st, June 2018
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 21st June 2018
filed on: 21st, June 2018
|
resolution |
Free Download
|
CERTNM |
Company name changed ferns utilities LIMITEDcertificate issued on 21/06/18
filed on: 21st, June 2018
|
change of name |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2017
filed on: 13th, February 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 30th January 2018
filed on: 30th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 30th January 2017
filed on: 20th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2016
filed on: 13th, June 2016
|
accounts |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st January 2016 to 31st May 2016
filed on: 20th, May 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 30th January 2016 with full list of members
filed on: 2nd, February 2016
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 30th, January 2015
|
incorporation |
Free Download
(7 pages)
|