FERING TECHNOLOGIES LIMITED

Company number 12250523 ·

Active

57 filings

Date Filing
19 Jun 2026 Resolutions · 1 page View document
4 Jun 2026 Appointment of Mr Christopher Chase Carlton as a director on 2026-06-03 · 2 pages View document
4 Jun 2026 Appointment of Mr Richard Rosenblum as a director on 2026-06-03 · 2 pages View document
4 Jun 2026 Appointment of Mr Grenville Paull as a director on 2026-06-03 · 2 pages View document
19 May 2026 Memorandum and Articles of Association · 35 pages View document
19 May 2026 Resolutions · 1 page View document
19 May 2026 Resolutions · 1 page View document
8 May 2026 Confirmation statement made on 2026-04-23 with updates · 4 pages View document
6 May 2026 Notification of Christopher Chase Carlton as a person with significant control on 2025-11-05 · 2 pages View document
5 May 2026 Change of details for Mr Benjamin Scott-Geddes as a person with significant control on 2025-11-05 · 2 pages View document
1 May 2026 Statement of capital following an allotment of shares on 2025-11-05 · 3 pages View document
1 May 2026 Statement of capital following an allotment of shares on 2025-07-31 · 3 pages View document
21 May 2025 Satisfaction of charge 122505230002 in full · 1 page View document
25 Apr 2025 Registration of charge 122505230002, created on 2025-04-24 · 50 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-23 with updates · 5 pages View document
13 Mar 2025 Resolutions · 1 page View document
13 Mar 2025 Sub-division of shares on 2025-03-06 · 4 pages View document
12 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
6 Mar 2025 Resolutions · 1 page View document
5 Mar 2025 Change of share class name or designation · 2 pages View document
3 Mar 2025 Registered office address changed from Cassidys South Stour Offices, Roman Road Mersham Ashford Kent TN25 7HS England to 80-100 Gwynne Road London SW11 3UW on 2025-03-03 · 1 page View document
25 Feb 2025 Previous accounting period extended from 2024-10-31 to 2024-12-31 · 1 page View document
30 Jan 2025 Withdrawal of a person with significant control statement on 2025-01-30 · 2 pages View document
30 Jan 2025 Notification of Benjamin Scott-Geddes as a person with significant control on 2024-10-28 · 2 pages View document
9 Jan 2025 Confirmation statement made on 2024-05-19 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 ANNOTATION View document
30 Sep 2024 Satisfaction of charge 122505230001 in full · 1 page View document
12 Apr 2024 Registration of charge 122505230001, created on 2024-04-10 · 26 pages View document
3 Jan 2024 Director's details changed for Mr Benjamin Scott-Geddes on 2024-01-03 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
26 Jul 2023 Termination of appointment of William Herbert Archer as a director on 2023-07-04 · 1 page View document
24 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
19 Jun 2023 Director's details changed for Mr Benjamin Scott-Geddes on 2023-05-26 · 2 pages View document
19 May 2023 Cessation of Benjamin Scott-Geddes as a person with significant control on 2023-05-19 · 1 page View document
19 May 2023 Confirmation statement made on 2023-05-19 with updates · 5 pages View document
19 May 2023 Notification of a person with significant control statement · 2 pages View document
15 May 2023 Notification of Benjamin Scott-Geddes as a person with significant control on 2023-05-15 · 2 pages View document
6 May 2023 Cessation of Benjamin Scott-Geddes as a person with significant control on 2023-04-29 · 1 page View document
5 Dec 2022 Registered office address changed from 4 Copperwood Holt Close Wickham Fareham PO17 5EY England to Cassidys South Stour Offices, Roman Road Mersham Ashford Kent TN25 7HS on 2022-12-05 · 1 page View document
5 Dec 2022 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
15 Nov 2022 Second filing of a statement of capital following an allotment of shares on 2022-05-13 · 4 pages View document
15 Nov 2022 Confirmation statement made on 2022-10-07 with updates · 5 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
22 Jun 2022 Statement of capital following an allotment of shares on 2022-05-13 · 3 pages View document
18 May 2022 Resolutions · 1 page View document
18 May 2022 Resolutions View document
18 May 2022 Memorandum and Articles of Association · 37 pages View document
29 Apr 2022 Second filing of a statement of capital following an allotment of shares on 2019-11-26 · 7 pages View document
26 Nov 2021 Statement of capital following an allotment of shares on 2021-08-12 · 4 pages View document
26 Nov 2021 Confirmation statement made on 2021-10-07 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Oct 2021 Appointment of Mr William Herbert Archer as a director on 2021-09-06 · 2 pages View document
7 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
16 Dec 2019 Statement of capital following an allotment of shares on 2019-11-26 · 4 pages View document
8 Oct 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document