FB CALLUNA LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Appointment of Mira Gvozdenovic as a director on 2024-05-29 |
| 04/06/244 June 2024 | Appointment of Ana Carolina Fernandes Henriques Rasmussen as a director on 2024-05-29 |
| 07/05/247 May 2024 | Termination of appointment of Nese Akay Kemahli as a director on 2024-04-30 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Termination of appointment of Joe Devitt as a director on 2023-08-31 |
| 24/08/2324 August 2023 | Appointment of Mrs Nese Akay Kemahli as a director on 2023-08-23 |
| 09/02/239 February 2023 | Full accounts made up to 2021-12-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 31/10/2231 October 2022 | Termination of appointment of Philip James Mcdonald as a director on 2022-10-31 |
| 05/05/225 May 2022 | Statement of capital following an allotment of shares on 2022-04-08 |
| 06/12/216 December 2021 | Full accounts made up to 2021-03-28 |
| 06/12/216 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 29/03/20 |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEEL |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR DAVID IRWIN RICANATI |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR EDDIE SHOLTO DOUGLAS |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR ANTHONY PATRICK DAVEY |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD HENSHALL |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR RICHARD ROBERT SALMOND |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD HENSHALL |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY LYN DAPLYN |
| 10/02/1610 February 2016 | SECRETARY APPOINTED RICHARD ROBERT SALMOND |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/12/1516 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD ARKLAY STEEL / 01/12/2015 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR DONALD BRIAN HENSHALL |
| 03/03/153 March 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 4 |
| 24/02/1524 February 2015 | ARTICLES OF ASSOCIATION |
| 24/02/1524 February 2015 | ALTER ARTICLES 04/02/2015 |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093013580001 |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 10 NEW BURLINGTON STREET LONDON W1S 3BE UNITED KINGDOM |
| 13/01/1513 January 2015 | COMPANY NAME CHANGED ARES FB BIDCO LIMITED CERTIFICATE ISSUED ON 13/01/15 |
| 06/01/156 January 2015 | 27/11/14 STATEMENT OF CAPITAL GBP 3 |
| 03/12/143 December 2014 | CURRSHO FROM 30/11/2015 TO 31/03/2015 |
| 01/12/141 December 2014 | SECRETARY APPOINTED MS LYN DAPLYN |
| 07/11/147 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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