FB AMMONITE LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with no updates

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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04/06/244 June 2024 Appointment of Ana Carolina Fernandes Henriques Rasmussen as a director on 2024-05-29

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04/06/244 June 2024 Appointment of Mira Gvozdenovic as a director on 2024-05-29

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02/05/242 May 2024 Termination of appointment of Nese Akay Kemahli as a director on 2024-04-30

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Memorandum and Articles of Association

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26/03/2426 March 2024 Resolutions

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20/03/2420 March 2024 Statement of company's objects

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29/11/2329 November 2023 Confirmation statement made on 2023-11-18 with no updates

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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01/09/231 September 2023 Termination of appointment of Joseph Devitt as a director on 2023-08-31

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24/08/2324 August 2023 Appointment of Mrs Nese Akay Kemahli as a director on 2023-08-23

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09/02/239 February 2023 Full accounts made up to 2021-12-31

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02/12/222 December 2022 Confirmation statement made on 2022-11-18 with updates

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01/11/221 November 2022 Termination of appointment of Philip James Mcdonald as a director on 2022-10-31

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09/05/229 May 2022 Second filing of a statement of capital following an allotment of shares on 2022-04-08

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05/05/225 May 2022 Statement of capital following an allotment of shares on 2022-04-08

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05/05/225 May 2022 Statement of capital following an allotment of shares on 2022-04-08

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25/03/2225 March 2022 Termination of appointment of Richard Robert Salmond as a secretary on 2022-03-15

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25/03/2225 March 2022 Termination of appointment of Richard Robert Salmond as a director on 2022-03-15

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02/01/222 January 2022 Confirmation statement made on 2021-11-18 with no updates

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07/12/217 December 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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06/12/216 December 2021 Group of companies' accounts made up to 2021-03-28

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17/09/2017 September 2020 CANCEL SHARE PREM RESERVE 17/09/2020

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17/09/2017 September 2020 SOLVENCY STATEMENT DATED 17/09/20

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17/09/2017 September 2020 17/09/20 STATEMENT OF CAPITAL GBP 5988.062

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17/09/2017 September 2020 STATEMENT BY DIRECTORS

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06/08/206 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/20

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17/12/1917 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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08/10/198 October 2019 01/10/19 STATEMENT OF CAPITAL GBP 5988.062

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31/05/1931 May 2019 SECOND FILED SH01 - 27/04/18 STATEMENT OF CAPITAL GBP 6093.447

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24/04/1924 April 2019 DIRECTOR APPOINTED MR DAVID IRWIN RICANATI

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24/04/1924 April 2019 DIRECTOR APPOINTED MR EDDIE SHOLTO DOUGLAS

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17/12/1817 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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01/08/181 August 2018 30/04/18 STATEMENT OF CAPITAL GBP 5987.598

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25/07/1825 July 2018 30/04/18 STATEMENT OF CAPITAL GBP 6053.447

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23/07/1823 July 2018 RETURN OF PURCHASE OF OWN SHARES

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17/07/1817 July 2018 RETURN OF PURCHASE OF OWN SHARES

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26/05/1826 May 2018 27/04/18 STATEMENT OF CAPITAL GBP 6053.447

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23/05/1823 May 2018 ADOPT ARTICLES 23/04/2018

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14/05/1814 May 2018 DIRECTOR APPOINTED MR ANTHONY PATRICK DAVEY

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR DONALD HENSHALL

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR DONALD HENSHALL

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07/02/187 February 2018 APPOINTMENT TERMINATED, DIRECTOR RACHEL LEE

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19/12/1719 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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02/12/172 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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21/11/1721 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT SALMOND / 01/03/2017

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT SALMOND / 01/03/2017

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA SHAFFER WIKSTROM / 06/07/2017

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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24/11/1624 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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29/03/1629 March 2016 18/03/16 STATEMENT OF CAPITAL GBP 5036.011

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18/03/1618 March 2016 SECOND FILING WITH MUD 18/11/15 FOR FORM AR01

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02/03/162 March 2016 DIRECTOR APPOINTED JOSHUA SCHULMAN

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11/02/1611 February 2016 DIRECTOR APPOINTED MR RICHARD ROBERT SALMOND

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10/02/1610 February 2016 SECRETARY APPOINTED RICHARD ROBERT SALMOND

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05/02/165 February 2016 APPOINTMENT TERMINATED, SECRETARY LYN DAPLYN

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01/02/161 February 2016 DIRECTOR APPOINTED MRS MARTHA SHAFFER WIKSTROM

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06/01/166 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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17/12/1517 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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17/12/1517 December 2015 DIRECTOR APPOINTED RACHEL HYOJIN LEE

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24/04/1524 April 2015 31/03/15 STATEMENT OF CAPITAL GBP 4982.158

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24/03/1524 March 2015 ADOPT ARTICLES 27/11/2014

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02/03/152 March 2015 ADOPT ARTICLES 13/02/2015

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22/01/1522 January 2015 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM, 10 NEW BURLINGTON STREET, LONDON, W1S 3BE, UNITED KINGDOM

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13/01/1513 January 2015 COMPANY NAME CHANGED ARES FB TOPCO LIMITED CERTIFICATE ISSUED ON 13/01/15

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06/01/156 January 2015 27/11/14 STATEMENT OF CAPITAL GBP 4933.88

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15/12/1415 December 2014 ADOPT ARTICLES 27/11/2014

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03/12/143 December 2014 CURRSHO FROM 30/11/2015 TO 31/03/2015

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01/12/141 December 2014 SECRETARY APPOINTED MS LYN DAPLYN

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01/12/141 December 2014 DIRECTOR APPOINTED MR DONALD BRIAN HENSHALL

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18/11/1418 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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