THE FERN POWER COMPANY LIMITED

Company number 08836542

Date	Type	Description	View / Download
17 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Dec 2016	MA	Memorandum and Articles of Association	(21 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 261,100.01	(3 pages)
23 Aug 2016	CH02	Director's details changed for Ocs Services Limited on 15 December 2014	(3 pages)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
21 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP .01	(3 pages)
10 Jan 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
23 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP .01	(3 pages)
16 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor, 33 Holborn London EC1N 2HT on 16 December 2014	(1 page)
09 Dec 2014	AA	Full accounts made up to 30 June 2014	(13 pages)
26 Nov 2014	AA01	Previous accounting period shortened from 30 June 2015 to 30 June 2014	(1 page)
23 Jan 2014	AA01	Current accounting period extended from 31 January 2015 to 30 June 2015	(1 page)
08 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-08 GBP .01 MODEL ARTICLES ‐ Model articles adopted	(8 pages)