FERN TRADING DEVELOPMENT LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 Director's details changed for Sarah Mary Grant on 2025-04-25

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08/04/258 April 2025 Registration of charge 103466790002, created on 2025-04-04

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07/04/257 April 2025

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07/04/257 April 2025

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07/04/257 April 2025

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07/04/257 April 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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28/11/2428 November 2024 Confirmation statement made on 2024-11-15 with updates

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12/11/2412 November 2024 Statement of capital following an allotment of shares on 2024-11-05

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18/07/2418 July 2024

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01/07/241 July 2024 Statement of capital following an allotment of shares on 2024-06-24

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26/06/2426 June 2024 Statement of capital following an allotment of shares on 2024-06-19

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25/06/2425 June 2024 Statement of capital following an allotment of shares on 2024-06-12

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05/06/245 June 2024 Statement of capital following an allotment of shares on 2024-05-22

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05/06/245 June 2024 Statement of capital following an allotment of shares on 2024-06-04

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2024-05-09

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2024-05-22

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2024-03-21

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2024-03-25

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2024-03-22

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26/03/2426 March 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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26/03/2426 March 2024

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26/03/2426 March 2024

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26/03/2426 March 2024

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29/02/2429 February 2024 Statement of capital following an allotment of shares on 2024-02-21

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28/02/2428 February 2024 Statement of capital following an allotment of shares on 2024-02-21

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27/02/2427 February 2024 Statement of capital following an allotment of shares on 2024-02-16

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26/02/2426 February 2024 Statement of capital following an allotment of shares on 2024-02-16

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23/01/2423 January 2024 Statement of capital following an allotment of shares on 2024-01-22

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05/01/245 January 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-21

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04/01/244 January 2024 Statement of capital following an allotment of shares on 2023-12-20

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03/01/243 January 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-18

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02/01/242 January 2024 Statement of capital following an allotment of shares on 2023-12-20

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28/12/2328 December 2023 Statement of capital following an allotment of shares on 2023-12-18

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23/12/2323 December 2023 Statement of capital following an allotment of shares on 2023-12-18

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21/12/2321 December 2023 Statement of capital following an allotment of shares on 2023-12-18

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2023-12-08

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04/12/234 December 2023 Statement of capital following an allotment of shares on 2023-11-28

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30/11/2330 November 2023 Statement of capital following an allotment of shares on 2023-11-17

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30/11/2330 November 2023 Statement of capital following an allotment of shares on 2023-11-22

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29/11/2329 November 2023 Confirmation statement made on 2023-11-15 with updates

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25/10/2325 October 2023 Satisfaction of charge 103466790001 in full

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023

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24/10/2324 October 2023 Statement of capital on 2023-10-24

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24/10/2324 October 2023

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-10-11

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18/10/2318 October 2023 Statement of capital following an allotment of shares on 2023-10-11

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02/10/232 October 2023 Statement of capital following an allotment of shares on 2023-09-21

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28/09/2328 September 2023 Statement of capital following an allotment of shares on 2023-09-14

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-09-14

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25/09/2325 September 2023 Statement of capital following an allotment of shares on 2023-09-14

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08/09/238 September 2023 Registration of charge 103466790001, created on 2023-09-05

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04/09/234 September 2023 Statement of capital following an allotment of shares on 2023-08-24

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01/09/231 September 2023 Statement of capital following an allotment of shares on 2023-08-22

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25/08/2325 August 2023 Statement of capital following an allotment of shares on 2023-08-15

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03/08/233 August 2023 Statement of capital following an allotment of shares on 2023-07-13

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02/08/232 August 2023 Statement of capital following an allotment of shares on 2023-07-13

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29/06/2329 June 2023 Statement of capital following an allotment of shares on 2023-06-19

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31/05/2331 May 2023 Statement of capital following an allotment of shares on 2023-05-25

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22/05/2322 May 2023 Statement of capital following an allotment of shares on 2023-05-17

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19/05/2319 May 2023 Statement of capital following an allotment of shares on 2023-05-17

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18/05/2318 May 2023 Statement of capital following an allotment of shares on 2023-05-17

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27/04/2327 April 2023 Statement of capital following an allotment of shares on 2023-04-19

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27/04/2327 April 2023 Statement of capital following an allotment of shares on 2023-04-26

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-03-22

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20/03/2320 March 2023 Statement of capital following an allotment of shares on 2023-03-14

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10/03/2310 March 2023 Statement of capital following an allotment of shares on 2023-03-10

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10/03/2310 March 2023 Statement of capital following an allotment of shares on 2023-03-02

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08/03/238 March 2023 Termination of appointment of Matthew George Setchell as a director on 2023-03-08

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28/02/2328 February 2023 Statement of capital following an allotment of shares on 2023-02-21

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21/02/2321 February 2023 Statement of capital following an allotment of shares on 2023-02-15

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20/02/2320 February 2023

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20/02/2320 February 2023

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20/02/2320 February 2023

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20/02/2320 February 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2023-02-02

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31/01/2331 January 2023 Statement of capital following an allotment of shares on 2023-01-27

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31/01/2331 January 2023 Statement of capital following an allotment of shares on 2023-01-30

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25/01/2325 January 2023 Statement of capital following an allotment of shares on 2023-01-24

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18/01/2318 January 2023 Statement of capital following an allotment of shares on 2023-01-17

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06/01/236 January 2023 Termination of appointment of Paul Stephen Latham as a director on 2023-01-06

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06/01/236 January 2023 Appointment of Sarah Mary Grant as a director on 2023-01-06

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20/12/2220 December 2022 Statement of capital following an allotment of shares on 2022-12-13

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30/11/2230 November 2022 Statement of capital following an allotment of shares on 2022-11-24

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24/11/2224 November 2022 Confirmation statement made on 2022-11-15 with updates

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22/11/2222 November 2022 Statement of capital following an allotment of shares on 2022-11-10

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21/11/2221 November 2022 Statement of capital following an allotment of shares on 2022-11-10

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-10-21

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21/10/2221 October 2022 Statement of capital following an allotment of shares on 2022-10-13

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19/10/2219 October 2022 Statement of capital following an allotment of shares on 2022-10-13

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28/09/2228 September 2022 Statement of capital following an allotment of shares on 2022-09-22

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27/09/2227 September 2022 Statement of capital following an allotment of shares on 2022-09-22

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20/05/2220 May 2022 Statement of capital following an allotment of shares on 2022-05-18

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12/05/2212 May 2022 Second filing of a statement of capital following an allotment of shares on 2022-02-03

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12/05/2212 May 2022 Second filing of a statement of capital following an allotment of shares on 2022-01-31

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12/05/2212 May 2022 Second filing of a statement of capital following an allotment of shares on 2022-01-31

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09/05/229 May 2022 Statement of capital following an allotment of shares on 2022-05-06

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31/03/2231 March 2022 Audit exemption subsidiary accounts made up to 2021-06-30

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31/03/2231 March 2022

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31/03/2231 March 2022

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31/03/2231 March 2022

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30/03/2230 March 2022 Statement of capital following an allotment of shares on 2022-03-23

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28/03/2228 March 2022 Statement of capital following an allotment of shares on 2022-03-18

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02/03/222 March 2022 Statement of capital following an allotment of shares on 2022-02-28

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25/02/2225 February 2022 Statement of capital following an allotment of shares on 2022-02-16

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08/02/228 February 2022 Statement of capital following an allotment of shares on 2022-02-03

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03/02/223 February 2022 Statement of capital following an allotment of shares on 2022-01-31

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01/02/221 February 2022 Statement of capital following an allotment of shares on 2022-01-31

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31/01/2231 January 2022 Statement of capital following an allotment of shares on 2022-01-28

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13/12/2113 December 2021 Statement of capital following an allotment of shares on 2021-12-01

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with updates

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Statement of capital on 2021-10-15

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15/10/2115 October 2021

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15/10/2115 October 2021

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15/10/2115 October 2021 Resolutions

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07/10/217 October 2021 Statement of capital following an allotment of shares on 2021-10-06

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09/08/219 August 2021 Confirmation statement made on 2021-08-09 with updates

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16/06/2116 June 2021 Statement of capital following an allotment of shares on 2021-06-14

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15/06/2115 June 2021 Statement of capital following an allotment of shares on 2021-06-11

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02/09/202 September 2020 01/09/20 STATEMENT OF CAPITAL GBP 228009237

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12/08/2012 August 2020 CESSATION OF FERN TRADING LIMITED AS A PSC

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12/08/2012 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEDAR ENERGY AND INFRASTRUCTURE LIMITED

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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07/08/207 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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04/08/204 August 2020 31/07/20 STATEMENT OF CAPITAL GBP 225431237

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23/07/2023 July 2020 23/07/20 STATEMENT OF CAPITAL GBP 218341677

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03/07/203 July 2020 SECOND FILED SH01 - 30/04/20 STATEMENT OF CAPITAL GBP 192179317.00

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01/07/201 July 2020 01/07/20 STATEMENT OF CAPITAL GBP 216208677

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23/06/2023 June 2020 SECOND FILED SH01 - 28/02/20 STATEMENT OF CAPITAL GBP 187799317.00

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23/06/2023 June 2020 SECOND FILED SH01 - 06/01/20 STATEMENT OF CAPITAL GBP 187529317.00

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23/06/2023 June 2020 SECOND FILED SH01 - 01/04/20 STATEMENT OF CAPITAL GBP 192103317.00

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23/06/2023 June 2020 SECOND FILED SH01 - 01/08/19 STATEMENT OF CAPITAL GBP 143356994.00

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23/06/2023 June 2020 SECOND FILED SH01 - 16/08/19 STATEMENT OF CAPITAL GBP 182732317.00

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23/06/2023 June 2020 SECOND FILED SH01 - 30/08/19 STATEMENT OF CAPITAL GBP 186448317.00

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23/06/2023 June 2020 SECOND FILED SH01 - 01/10/19 STATEMENT OF CAPITAL GBP 186475317.00

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23/06/2023 June 2020 SECOND FILED SH01 - 01/11/19 STATEMENT OF CAPITAL GBP 186595317.00

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23/06/2023 June 2020 SECOND FILED SH01 - 16/07/19 STATEMENT OF CAPITAL GBP 136786994.00

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23/06/2023 June 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/08/2019

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23/06/2023 June 2020 SECOND FILED SH01 - 29/11/19 STATEMENT OF CAPITAL GBP 186686317.00

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04/06/204 June 2020 RECTIFICATION STEPS OF NUMBER OF SHARES BEING ISSUED IS APPROVED/ANY BREACH OF DUTY BY ANYN DIRECTOR IN APRROVING THE STEPS OF RECTIFICATION IS APPROVED 12/05/2020

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01/06/201 June 2020 01/06/20 STATEMENT OF CAPITAL GBP 216015677

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13/05/2013 May 2020 12/05/20 STATEMENT OF CAPITAL GBP 192557677

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07/05/207 May 2020 31/01/20 STATEMENT OF CAPITAL GBP 187557317

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30/04/2030 April 2020 30/04/20 STATEMENT OF CAPITAL GBP 213553620

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01/04/201 April 2020 01/04/20 STATEMENT OF CAPITAL GBP 213477620

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28/02/2028 February 2020 28/02/20 STATEMENT OF CAPITAL GBP 209173620

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06/01/206 January 2020 06/01/20 STATEMENT OF CAPITAL GBP 208903620

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23/12/1923 December 2019 29/11/19 STATEMENT OF CAPITAL GBP 208060620

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15/11/1915 November 2019 30/08/19 STATEMENT OF CAPITAL GBP 207849620

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15/11/1915 November 2019 01/11/19 STATEMENT OF CAPITAL GBP 207969620

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05/11/195 November 2019 01/10/19 STATEMENT OF CAPITAL GBP 204133620

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02/09/192 September 2019 01/08/19 STATEMENT OF CAPITAL GBP 204106620

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23/08/1923 August 2019 16/08/19 STATEMENT OF CAPITAL GBP 197536620

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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16/08/1916 August 2019 16/07/19 STATEMENT OF CAPITAL GBP 158161297

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19/07/1919 July 2019 18/06/19 STATEMENT OF CAPITAL GBP 141668075

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20/06/1920 June 2019 31/05/19 STATEMENT OF CAPITAL GBP 120293772

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17/05/1917 May 2019 16/05/19 STATEMENT OF CAPITAL GBP 91362272

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01/05/191 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 107747440

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17/04/1917 April 2019 16/04/19 STATEMENT OF CAPITAL GBP 78937440

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20/03/1920 March 2019 19/02/19 STATEMENT OF CAPITAL GBP 62835631

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20/03/1920 March 2019 15/03/19 STATEMENT OF CAPITAL GBP 66832930

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04/02/194 February 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18

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10/01/1910 January 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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10/01/1910 January 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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10/01/1910 January 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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03/01/193 January 2019 CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

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20/12/1820 December 2018 19/12/18 STATEMENT OF CAPITAL GBP 49750001

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15/11/1815 November 2018 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW

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13/11/1813 November 2018 STATEMENT BY DIRECTORS

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13/11/1813 November 2018 13/11/18 STATEMENT OF CAPITAL GBP 1

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13/11/1813 November 2018 SOLVENCY STATEMENT DATED 08/11/18

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13/11/1813 November 2018 REDUCE ISSUED CAPITAL 08/11/2018

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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19/04/1819 April 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17

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19/04/1819 April 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17

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19/04/1819 April 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17

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19/04/1819 April 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17

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20/03/1820 March 2018 APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE

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30/10/1730 October 2017 SECRETARY APPOINTED KAMALIKA RIA BANERJEE

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 20/02/2017

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02/02/172 February 2017 SUB-DIVISION 11/01/17

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30/01/1730 January 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/01/1712 January 2017 11/01/17 STATEMENT OF CAPITAL GBP 289901

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05/09/165 September 2016 CURRSHO FROM 31/08/2017 TO 30/06/2017

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25/08/1625 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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