FERN TRADING DEVELOPMENT LIMITED

Company number 10346679 ·

Active

206 filings

Date Filing
14 May 2026 Appointment of Mr Matthew Nicholas Armes as a director on 2026-04-07 · 2 pages View document
13 May 2026 Appointment of Mr Benjamin Charles Thompson as a director on 2026-04-07 · 2 pages View document
13 May 2026 Termination of appointment of Edward William Fellows as a director on 2026-04-07 · 1 page View document
2 Apr 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 22 pages View document
2 Apr 2026 AGREEMENT2 · 1 page View document
2 Apr 2026 PARENT_ACC · 104 pages View document
2 Apr 2026 GUARANTEE2 · 2 pages View document
4 Dec 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
29 Aug 2025 Director's details changed for Sarah Mary Grant on 2025-04-25 · 2 pages View document
8 Apr 2025 Registration of charge 103466790002, created on 2025-04-04 · 33 pages View document
7 Apr 2025 GUARANTEE2 View document
7 Apr 2025 Audit exemption subsidiary accounts made up to 2024-06-30 View document
7 Apr 2025 AGREEMENT2 View document
7 Apr 2025 PARENT_ACC View document
28 Nov 2024 Confirmation statement made on 2024-11-15 with updates · 5 pages View document
12 Nov 2024 Statement of capital following an allotment of shares on 2024-11-05 · 3 pages View document
18 Jul 2024 AGREEMENT2 · 1 page View document
1 Jul 2024 Statement of capital following an allotment of shares on 2024-06-24 · 3 pages View document
26 Jun 2024 Statement of capital following an allotment of shares on 2024-06-19 · 3 pages View document
25 Jun 2024 Statement of capital following an allotment of shares on 2024-06-12 · 3 pages View document
5 Jun 2024 Statement of capital following an allotment of shares on 2024-05-22 · 3 pages View document
5 Jun 2024 Statement of capital following an allotment of shares on 2024-06-04 · 3 pages View document
4 Jun 2024 Statement of capital following an allotment of shares on 2024-05-09 · 3 pages View document
4 Jun 2024 Statement of capital following an allotment of shares on 2024-05-22 · 3 pages View document
3 Apr 2024 Statement of capital following an allotment of shares on 2024-03-25 · 3 pages View document
3 Apr 2024 Statement of capital following an allotment of shares on 2024-03-22 · 3 pages View document
3 Apr 2024 Statement of capital following an allotment of shares on 2024-03-21 · 3 pages View document
26 Mar 2024 AGREEMENT2 · 1 page View document
26 Mar 2024 PARENT_ACC · 95 pages View document
26 Mar 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 21 pages View document
26 Mar 2024 GUARANTEE2 · 3 pages View document
29 Feb 2024 Statement of capital following an allotment of shares on 2024-02-21 · 3 pages View document
28 Feb 2024 Statement of capital following an allotment of shares on 2024-02-21 · 3 pages View document
27 Feb 2024 Statement of capital following an allotment of shares on 2024-02-16 · 3 pages View document
26 Feb 2024 Statement of capital following an allotment of shares on 2024-02-16 · 3 pages View document
23 Jan 2024 Statement of capital following an allotment of shares on 2024-01-22 · 3 pages View document
5 Jan 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-21 · 4 pages View document
4 Jan 2024 Statement of capital following an allotment of shares on 2023-12-20 · 3 pages View document
3 Jan 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-18 · 4 pages View document
2 Jan 2024 Statement of capital following an allotment of shares on 2023-12-20 · 3 pages View document
28 Dec 2023 Statement of capital following an allotment of shares on 2023-12-18 · 3 pages View document
23 Dec 2023 Statement of capital following an allotment of shares on 2023-12-18 · 3 pages View document
21 Dec 2023 Statement of capital following an allotment of shares on 2023-12-18 · 3 pages View document
20 Dec 2023 Statement of capital following an allotment of shares on 2023-12-08 · 3 pages View document
4 Dec 2023 Statement of capital following an allotment of shares on 2023-11-28 · 3 pages View document
30 Nov 2023 Statement of capital following an allotment of shares on 2023-11-22 · 3 pages View document
30 Nov 2023 Statement of capital following an allotment of shares on 2023-11-17 · 3 pages View document
29 Nov 2023 Confirmation statement made on 2023-11-15 with updates · 5 pages View document
25 Oct 2023 Satisfaction of charge 103466790001 in full · 1 page View document
24 Oct 2023 Resolutions View document
24 Oct 2023 SH20 · 1 page View document
24 Oct 2023 Statement of capital on 2023-10-24 · 5 pages View document
24 Oct 2023 CAP-SS · 1 page View document
24 Oct 2023 Resolutions · 2 pages View document
20 Oct 2023 Statement of capital following an allotment of shares on 2023-10-11 · 3 pages View document
18 Oct 2023 Statement of capital following an allotment of shares on 2023-10-11 · 3 pages View document
2 Oct 2023 Statement of capital following an allotment of shares on 2023-09-21 · 3 pages View document
28 Sep 2023 Statement of capital following an allotment of shares on 2023-09-14 · 3 pages View document
26 Sep 2023 Statement of capital following an allotment of shares on 2023-09-14 · 3 pages View document
25 Sep 2023 Statement of capital following an allotment of shares on 2023-09-14 · 3 pages View document
8 Sep 2023 Registration of charge 103466790001, created on 2023-09-05 · 40 pages View document
4 Sep 2023 Statement of capital following an allotment of shares on 2023-08-24 · 3 pages View document
1 Sep 2023 Statement of capital following an allotment of shares on 2023-08-22 · 3 pages View document
25 Aug 2023 Statement of capital following an allotment of shares on 2023-08-15 · 3 pages View document
3 Aug 2023 Statement of capital following an allotment of shares on 2023-07-13 · 3 pages View document
2 Aug 2023 Statement of capital following an allotment of shares on 2023-07-13 · 3 pages View document
29 Jun 2023 Statement of capital following an allotment of shares on 2023-06-19 · 3 pages View document
31 May 2023 Statement of capital following an allotment of shares on 2023-05-25 · 3 pages View document
22 May 2023 Statement of capital following an allotment of shares on 2023-05-17 · 3 pages View document
19 May 2023 Statement of capital following an allotment of shares on 2023-05-17 · 3 pages View document
18 May 2023 Statement of capital following an allotment of shares on 2023-05-17 · 3 pages View document
27 Apr 2023 Statement of capital following an allotment of shares on 2023-04-19 · 3 pages View document
27 Apr 2023 Statement of capital following an allotment of shares on 2023-04-26 · 3 pages View document
3 Apr 2023 Statement of capital following an allotment of shares on 2023-03-22 · 3 pages View document
20 Mar 2023 Statement of capital following an allotment of shares on 2023-03-14 · 3 pages View document
10 Mar 2023 Statement of capital following an allotment of shares on 2023-03-02 · 3 pages View document
10 Mar 2023 Statement of capital following an allotment of shares on 2023-03-10 · 3 pages View document
8 Mar 2023 Termination of appointment of Matthew George Setchell as a director on 2023-03-08 · 1 page View document
28 Feb 2023 Statement of capital following an allotment of shares on 2023-02-21 · 3 pages View document
21 Feb 2023 Statement of capital following an allotment of shares on 2023-02-15 · 3 pages View document
20 Feb 2023 GUARANTEE2 · 3 pages View document
20 Feb 2023 AGREEMENT2 · 1 page View document
20 Feb 2023 Audit exemption subsidiary accounts made up to 2022-06-30 · 20 pages View document
20 Feb 2023 PARENT_ACC · 92 pages View document
7 Feb 2023 Statement of capital following an allotment of shares on 2023-02-02 · 3 pages View document
31 Jan 2023 Statement of capital following an allotment of shares on 2023-01-30 · 3 pages View document
31 Jan 2023 Statement of capital following an allotment of shares on 2023-01-27 · 3 pages View document
25 Jan 2023 Statement of capital following an allotment of shares on 2023-01-24 · 3 pages View document
18 Jan 2023 Statement of capital following an allotment of shares on 2023-01-17 · 3 pages View document
6 Jan 2023 Termination of appointment of Paul Stephen Latham as a director on 2023-01-06 · 1 page View document
6 Jan 2023 Appointment of Sarah Mary Grant as a director on 2023-01-06 · 2 pages View document
20 Dec 2022 Statement of capital following an allotment of shares on 2022-12-13 · 3 pages View document
30 Nov 2022 Statement of capital following an allotment of shares on 2022-11-24 · 3 pages View document
24 Nov 2022 Confirmation statement made on 2022-11-15 with updates · 5 pages View document
22 Nov 2022 Statement of capital following an allotment of shares on 2022-11-10 · 3 pages View document
21 Nov 2022 Statement of capital following an allotment of shares on 2022-11-10 · 3 pages View document
31 Oct 2022 Statement of capital following an allotment of shares on 2022-10-21 · 3 pages View document
21 Oct 2022 Statement of capital following an allotment of shares on 2022-10-13 · 3 pages View document
19 Oct 2022 Statement of capital following an allotment of shares on 2022-10-13 · 3 pages View document
28 Sep 2022 Statement of capital following an allotment of shares on 2022-09-22 · 3 pages View document
27 Sep 2022 Statement of capital following an allotment of shares on 2022-09-22 · 3 pages View document
20 May 2022 Statement of capital following an allotment of shares on 2022-05-18 · 3 pages View document
12 May 2022 Second filing of a statement of capital following an allotment of shares on 2022-01-31 · 6 pages View document
12 May 2022 Second filing of a statement of capital following an allotment of shares on 2022-01-31 · 6 pages View document
12 May 2022 Second filing of a statement of capital following an allotment of shares on 2022-02-03 · 6 pages View document
9 May 2022 Statement of capital following an allotment of shares on 2022-05-06 · 3 pages View document
31 Mar 2022 PARENT_ACC · 94 pages View document
31 Mar 2022 GUARANTEE2 · 3 pages View document
31 Mar 2022 Audit exemption subsidiary accounts made up to 2021-06-30 · 19 pages View document
31 Mar 2022 AGREEMENT2 · 1 page View document
30 Mar 2022 Statement of capital following an allotment of shares on 2022-03-23 · 3 pages View document
28 Mar 2022 Statement of capital following an allotment of shares on 2022-03-18 · 3 pages View document
2 Mar 2022 Statement of capital following an allotment of shares on 2022-02-28 · 3 pages View document
25 Feb 2022 Statement of capital following an allotment of shares on 2022-02-16 · 3 pages View document
8 Feb 2022 Statement of capital following an allotment of shares on 2022-02-03 · 3 pages View document
3 Feb 2022 Statement of capital following an allotment of shares on 2022-01-31 · 3 pages View document
1 Feb 2022 Statement of capital following an allotment of shares on 2022-01-31 · 3 pages View document
31 Jan 2022 Statement of capital following an allotment of shares on 2022-01-28 · 3 pages View document
13 Dec 2021 Statement of capital following an allotment of shares on 2021-12-01 · 3 pages View document
15 Nov 2021 Confirmation statement made on 2021-11-15 with updates · 5 pages View document
26 Oct 2021 Resolutions View document
26 Oct 2021 Resolutions View document
26 Oct 2021 Resolutions · 2 pages View document
26 Oct 2021 Resolutions · 2 pages View document
26 Oct 2021 Resolutions · 2 pages View document
26 Oct 2021 Resolutions · 2 pages View document
26 Oct 2021 Resolutions View document
26 Oct 2021 Resolutions View document
15 Oct 2021 SH20 · 1 page View document
15 Oct 2021 Resolutions View document
15 Oct 2021 CAP-SS · 1 page View document
15 Oct 2021 Statement of capital on 2021-10-15 · 5 pages View document
15 Oct 2021 Resolutions · 2 pages View document
7 Oct 2021 Statement of capital following an allotment of shares on 2021-10-06 · 3 pages View document
9 Aug 2021 Confirmation statement made on 2021-08-09 with updates · 5 pages View document
16 Jun 2021 Statement of capital following an allotment of shares on 2021-06-14 · 3 pages View document
15 Jun 2021 Statement of capital following an allotment of shares on 2021-06-11 · 3 pages View document
2 Sep 2020 01/09/20 STATEMENT OF CAPITAL GBP 228009237 View document
12 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEDAR ENERGY AND INFRASTRUCTURE LIMITED View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES View document
12 Aug 2020 CESSATION OF FERN TRADING LIMITED AS A PSC View document
7 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
4 Aug 2020 31/07/20 STATEMENT OF CAPITAL GBP 225431237 View document
23 Jul 2020 23/07/20 STATEMENT OF CAPITAL GBP 218341677 View document
3 Jul 2020 SECOND FILED SH01 - 30/04/20 STATEMENT OF CAPITAL GBP 192179317.00 View document
1 Jul 2020 01/07/20 STATEMENT OF CAPITAL GBP 216208677 View document
23 Jun 2020 SECOND FILED SH01 - 16/08/19 STATEMENT OF CAPITAL GBP 182732317.00 View document
23 Jun 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/08/2019 View document
23 Jun 2020 SECOND FILED SH01 - 16/07/19 STATEMENT OF CAPITAL GBP 136786994.00 View document
23 Jun 2020 SECOND FILED SH01 - 01/11/19 STATEMENT OF CAPITAL GBP 186595317.00 View document
23 Jun 2020 SECOND FILED SH01 - 01/10/19 STATEMENT OF CAPITAL GBP 186475317.00 View document
23 Jun 2020 SECOND FILED SH01 - 30/08/19 STATEMENT OF CAPITAL GBP 186448317.00 View document
23 Jun 2020 SECOND FILED SH01 - 29/11/19 STATEMENT OF CAPITAL GBP 186686317.00 View document
23 Jun 2020 SECOND FILED SH01 - 06/01/20 STATEMENT OF CAPITAL GBP 187529317.00 View document
23 Jun 2020 SECOND FILED SH01 - 01/04/20 STATEMENT OF CAPITAL GBP 192103317.00 View document
23 Jun 2020 SECOND FILED SH01 - 28/02/20 STATEMENT OF CAPITAL GBP 187799317.00 View document
23 Jun 2020 SECOND FILED SH01 - 01/08/19 STATEMENT OF CAPITAL GBP 143356994.00 View document
4 Jun 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 View document
1 Jun 2020 01/06/20 STATEMENT OF CAPITAL GBP 216015677 View document
13 May 2020 12/05/20 STATEMENT OF CAPITAL GBP 192557677 View document
7 May 2020 31/01/20 STATEMENT OF CAPITAL GBP 187557317 View document
30 Apr 2020 30/04/20 STATEMENT OF CAPITAL GBP 213553620 View document
1 Apr 2020 01/04/20 STATEMENT OF CAPITAL GBP 213477620 View document
28 Feb 2020 28/02/20 STATEMENT OF CAPITAL GBP 209173620 View document
6 Jan 2020 06/01/20 STATEMENT OF CAPITAL GBP 208903620 View document
23 Dec 2019 29/11/19 STATEMENT OF CAPITAL GBP 208060620 View document
15 Nov 2019 30/08/19 STATEMENT OF CAPITAL GBP 207849620 View document
15 Nov 2019 01/11/19 STATEMENT OF CAPITAL GBP 207969620 View document
5 Nov 2019 01/10/19 STATEMENT OF CAPITAL GBP 204133620 View document
2 Sep 2019 01/08/19 STATEMENT OF CAPITAL GBP 204106620 View document
23 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES View document
23 Aug 2019 16/08/19 STATEMENT OF CAPITAL GBP 197536620 View document
16 Aug 2019 16/07/19 STATEMENT OF CAPITAL GBP 158161297 View document
19 Jul 2019 18/06/19 STATEMENT OF CAPITAL GBP 141668075 View document
20 Jun 2019 31/05/19 STATEMENT OF CAPITAL GBP 120293772 View document
17 May 2019 16/05/19 STATEMENT OF CAPITAL GBP 91362272 View document
1 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 107747440 View document
17 Apr 2019 16/04/19 STATEMENT OF CAPITAL GBP 78937440 View document
20 Mar 2019 19/02/19 STATEMENT OF CAPITAL GBP 62835631 View document
20 Mar 2019 15/03/19 STATEMENT OF CAPITAL GBP 66832930 View document
4 Feb 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 View document
10 Jan 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 View document
10 Jan 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 View document
10 Jan 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 View document
3 Jan 2019 CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED View document
20 Dec 2018 19/12/18 STATEMENT OF CAPITAL GBP 49750001 View document
15 Nov 2018 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW View document
13 Nov 2018 SOLVENCY STATEMENT DATED 08/11/18 View document
13 Nov 2018 STATEMENT BY DIRECTORS View document
13 Nov 2018 13/11/18 STATEMENT OF CAPITAL GBP 1 View document
13 Nov 2018 REDUCE ISSUED CAPITAL 08/11/2018 View document
8 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES View document
19 Apr 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 View document
19 Apr 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 View document
19 Apr 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 View document
19 Apr 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 View document
20 Mar 2018 APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE View document
30 Oct 2017 SECRETARY APPOINTED KAMALIKA RIA BANERJEE View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES View document
20 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 20/02/2017 View document
2 Feb 2017 SUB-DIVISION 11/01/17 View document
30 Jan 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Jan 2017 11/01/17 STATEMENT OF CAPITAL GBP 289901 View document
5 Sep 2016 CURRSHO FROM 31/08/2017 TO 30/06/2017 View document
25 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document