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FERN TRADING GROUP LIMITED

Company number 06447318

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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)
27 Feb 2024 AA Full accounts made up to 30 June 2023
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 3 January 2024
  • GBP 166,434,521.5
20 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
23 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • GBP 165,834,521.5
16 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 144,534,521.5
28 Apr 2023 MR01 Registration of charge 064473180006, created on 27 April 2023
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 20 April 2023
  • GBP 144,334,521.5
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 19 April 2023
  • GBP 144,134,521.5
04 Apr 2023 AA Full accounts made up to 30 June 2022
24 Feb 2023 MR01 Registration of charge 064473180005, created on 16 February 2023
06 Jan 2023 AP01 Appointment of Sarah Mary Grant as a director on 6 January 2023
06 Jan 2023 TM01 Termination of appointment of Paul Stephen Latham as a director on 6 January 2023
25 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 143,934,521.5
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
14 Apr 2022 AUD Auditor's resignation
28 Mar 2022 AA Full accounts made up to 30 June 2021
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
15 Feb 2021 PSC05 Change of details for Fern Trading Group Limited as a person with significant control on 12 February 2021
12 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-01-28
12 Feb 2021 CONNOT Change of name notice
23 Dec 2020 AA Group of companies' accounts made up to 30 June 2020
16 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 143,434,521.5
13 Nov 2020 MA Memorandum and Articles of Association