FERIEN ACQUISITIONS HOLDINGS LIMITED: Filings

  • Overview

    Company NameFERIEN ACQUISITIONS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI721920
    JurisdictionNorthern Ireland
    Date of Creation

    What are the latest filings for FERIEN ACQUISITIONS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 30, 2025

    39 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 11, 2025

    • Capital: GBP 553,814
    3 pagesSH01

    Confirmation statement made on Jan 10, 2026 with updates

    6 pagesCS01

    Appointment of Mrs Ellvena Graham as a director on Jun 10, 2025

    2 pagesAP01

    Appointment of Mr Timothy James Gibson as a director on Dec 12, 2024

    2 pagesAP01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    45 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New share classes created 12/12/2024
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Confirmation statement made on Jan 10, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 12, 2024

    • Capital: GBP 542,276
    3 pagesSH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalSep 30, 2024

    Statement of capital on Sep 30, 2024

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0