THE FERN POWER COMPANY LIMITED

Company number 08836542

Date	Type	Description	View / Download
09 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
09 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)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 September 2018 GBP 339,500.01	(3 pages)
08 Aug 2018	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 2 August 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Mr Matthew George Setchell as a director on 2 August 2018	(2 pages)
03 Aug 2018	TM01	Termination of appointment of Ocs Services Limited as a director on 2 August 2018	(1 page)
03 Aug 2018	TM01	Termination of appointment of Kate Mcclure as a director on 2 August 2018	(1 page)
19 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(15 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)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 314,500.01	(3 pages)
21 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 21 February 2018	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(4 pages)
15 Nov 2017	AP01	Appointment of Ms Kate Mcclure as a director on 14 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Matthew George Setchell as a director on 14 November 2017	(1 page)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
24 May 2017	AP01	Appointment of Mr Matthew George Setchell as a director on 23 May 2017	(2 pages)
06 Apr 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(16 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)