FERTIFA LIMITED
Company number 12151532 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 17 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-12 · 7 pages | View document |
| 13 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-23 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Nov 2025 | Confirmation statement made on 2025-11-09 with updates · 13 pages | View document |
| 21 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-14 · 7 pages | View document |
| 29 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-23 · 7 pages | View document |
| 19 Sep 2025 | Resolutions · 12 pages | View document |
| 19 Sep 2025 | Resolutions · 2 pages | View document |
| 19 Sep 2025 | Memorandum and Articles of Association · 47 pages | View document |
| 17 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-16 · 7 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 24 Jun 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-14 · 8 pages | View document |
| 24 Jun 2025 | Second filing of a statement of capital following an allotment of shares on 2024-07-19 · 8 pages | View document |
| 24 Jun 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-10 · 8 pages | View document |
| 24 Jun 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-14 · 8 pages | View document |
| 23 Jun 2025 | Second filing of a statement of capital following an allotment of shares on 2024-11-29 · 8 pages | View document |
| 17 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-14 · 8 pages | View document |
| 13 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-14 · 8 pages | View document |
| 6 Jan 2025 | Statement of capital following an allotment of shares on 2024-11-29 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-10 · 8 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-09 with updates · 8 pages | View document |
| 1 Oct 2024 | Statement of capital following an allotment of shares on 2024-07-19 · 8 pages | View document |
| 30 Jul 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 · 1 page | View document |
| 25 May 2024 | Unaudited abridged accounts made up to 2023-08-31 · 9 pages | View document |
| 22 Feb 2024 | Second filing of Confirmation Statement dated 2023-11-09 · 10 pages | View document |
| 14 Feb 2024 | Statement of capital following an allotment of shares on 2023-08-17 · 9 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 13 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 29 May 2023 | Unaudited abridged accounts made up to 2022-08-31 · 8 pages | View document |
| 23 May 2023 | Resolutions | View document |
| 23 May 2023 | Change of share class name or designation · 2 pages | View document |
| 23 May 2023 | Memorandum and Articles of Association · 46 pages | View document |
| 23 May 2023 | Resolutions · 12 pages | View document |
| 23 May 2023 | Resolutions | View document |
| 23 May 2023 | Resolutions | View document |
| 23 May 2023 | Resolutions | View document |
| 23 May 2023 | Resolutions | View document |
| 16 May 2023 | Statement of capital following an allotment of shares on 2023-05-12 · 8 pages | View document |
| 15 May 2023 | Appointment of Ms Malin Hee Eun Posern as a director on 2023-04-28 · 2 pages | View document |
| 10 May 2023 | Notification of Eileen Burbidge as a person with significant control on 2023-04-28 · 2 pages | View document |
| 3 May 2023 | Termination of appointment of Catherine Beck as a director on 2023-04-28 · 1 page | View document |
| 3 May 2023 | Termination of appointment of Xiang Chen as a director on 2023-04-28 · 1 page | View document |
| 2 May 2023 | Cessation of Xiang Chen as a person with significant control on 2023-04-28 · 1 page | View document |
| 17 Mar 2023 | Change of details for Mr Xiang Chen as a person with significant control on 2022-08-26 · 2 pages | View document |
| 8 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-09 with updates · 9 pages | View document |
| 23 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 23 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 15 Feb 2022 | Resolutions | View document |
| 15 Feb 2022 | Resolutions | View document |
| 15 Feb 2022 | Resolutions · 1 page | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 6 pages | View document |
| 8 Nov 2021 | Termination of appointment of Nicholas Kuan as a director on 2021-11-05 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR XIANG CHEN / 28/10/2020 | View document |
| 1 Mar 2021 | 25/02/21 STATEMENT OF CAPITAL GBP 60.6 | View document |
| 16 Dec 2020 | DIRECTOR APPOINTED CATHERINE BECK | View document |
| 11 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 11 Nov 2020 | ADOPT ARTICLES 28/10/2020 | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES | View document |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | View document |
| 6 Nov 2020 | 28/10/20 STATEMENT OF CAPITAL GBP 58.67918 | View document |
| 5 Nov 2020 | SUB-DIVISION 16/10/20 | View document |
| 29 Oct 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/08/2020 | View document |
| 29 Oct 2020 | DIRECTOR APPOINTED MS EILEEN BURBIDGE | View document |
| 29 Oct 2020 | DIRECTOR APPOINTED MR NICHOLAS KUAN | View document |
| 28 Oct 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 41.97 | View document |
| 28 Oct 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 41.36 | View document |
| 28 Oct 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 40.17 | View document |
| 28 Oct 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 43.16 | View document |
| 28 Oct 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 43.33 | View document |
| 28 Oct 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 41.37 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | View document |
| 30 Apr 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 100 CLEMENTS ROAD LONDON SE16 4DU UNITED KINGDOM | View document |
| 12 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |