FERNS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-06 with updates |
| 13/06/2513 June 2025 | Cancellation of shares. Statement of capital on 2025-05-28 |
| 13/06/2513 June 2025 | Purchase of own shares. |
| 30/05/2530 May 2025 | Termination of appointment of David John Hamblin as a director on 2025-05-30 |
| 03/03/253 March 2025 | Group of companies' accounts made up to 2024-05-31 |
| 19/10/2419 October 2024 | Resolutions |
| 10/10/2410 October 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Group of companies' accounts made up to 2023-05-31 |
| 03/01/243 January 2024 | Change of share class name or designation |
| 29/12/2329 December 2023 | Particulars of variation of rights attached to shares |
| 07/11/237 November 2023 | Registered office address changed from Tutsham West Farleigh Maidstone Kent ME15 0NE United Kingdom to Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on 2023-11-07 |
| 07/11/237 November 2023 | Director's details changed for Mr David John Hamblin on 2023-08-16 |
| 07/11/237 November 2023 | Director's details changed for Mr Ian David Fern on 2018-02-06 |
| 07/11/237 November 2023 | Change of details for Mr Ian David Fern as a person with significant control on 2018-02-06 |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Memorandum and Articles of Association |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 02/10/232 October 2023 | Registration of charge 094150410001, created on 2023-09-27 |
| 14/09/2314 September 2023 | Appointment of Mr David Hamblin as a director on 2023-08-16 |
| 09/08/239 August 2023 | Change of share class name or designation |
| 09/08/239 August 2023 | Particulars of variation of rights attached to shares |
| 04/08/234 August 2023 | Redenomination of shares. Statement of capital 2023-05-16 |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Sub-division of shares on 2023-05-16 |
| 11/07/2311 July 2023 | Memorandum and Articles of Association |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 19/06/2319 June 2023 | Statement of capital following an allotment of shares on 2023-06-15 |
| 19/06/2319 June 2023 | Statement of capital following an allotment of shares on 2023-06-15 |
| 19/06/2319 June 2023 | Statement of capital following an allotment of shares on 2023-06-15 |
| 19/06/2319 June 2023 | Statement of capital following an allotment of shares on 2023-06-15 |
| 19/06/2319 June 2023 | Statement of capital following an allotment of shares on 2023-06-15 |
| 10/06/2310 June 2023 | Group of companies' accounts made up to 2022-05-31 |
| 08/11/228 November 2022 | Change of details for Mr Ian David Fern as a person with significant control on 2016-04-06 |
| 02/03/222 March 2022 | Group of companies' accounts made up to 2021-05-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 02/02/162 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 30/01/1530 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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