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FB CALLUNA LIMITED

Company number 09301358

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
04 Jun 2024	AP01	Appointment of Mira Gvozdenovic as a director on 29 May 2024	View PDF Appointment of Mira Gvozdenovic as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Ana Carolina Fernandes Henriques Rasmussen as a director on 29 May 2024	View PDF Appointment of Ana Carolina Fernandes Henriques Rasmussen as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Nese Akay Kemahli as a director on 30 April 2024	View PDF Termination of appointment of Nese Akay Kemahli as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
31 Aug 2023	TM01	Termination of appointment of Joe Devitt as a director on 31 August 2023	View PDF Termination of appointment of Joe Devitt as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AP01	Appointment of Mrs Nese Akay Kemahli as a director on 23 August 2023	View PDF Appointment of Mrs Nese Akay Kemahli as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	TM01	Termination of appointment of Philip James Mcdonald as a director on 31 October 2022	View PDF Termination of appointment of Philip James Mcdonald as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AP01	Appointment of Mrs Clare Dunbar as a director on 1 August 2022	View PDF Appointment of Mrs Clare Dunbar as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Anthony Patrick Davey as a director on 31 July 2022	View PDF Termination of appointment of Anthony Patrick Davey as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	TM02	Termination of appointment of Richard Robert Salmond as a secretary on 15 March 2022	View PDF Termination of appointment of Richard Robert Salmond as a secretary on 15 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	TM01	Termination of appointment of Richard Robert Salmond as a director on 15 March 2022	View PDF Termination of appointment of Richard Robert Salmond as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AP01	Appointment of Mr Philip James Mcdonald as a director on 15 March 2022	View PDF Appointment of Mr Philip James Mcdonald as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP03	Appointment of Mr Neil Andrew Spreadbury as a secretary on 15 March 2022	View PDF Appointment of Mr Neil Andrew Spreadbury as a secretary on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Mr Ne and Spreadbury on 23 March 2022	View PDF Director's details changed for Mr Ne and Spreadbury on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Mr Jo Devitt on 23 March 2022	View PDF Director's details changed for Mr Jo Devitt on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Mr Jo Devitt as a director on 15 March 2022	View PDF Appointment of Mr Jo Devitt as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Mr Ne and Spreadbury as a director on 15 March 2022	View PDF Appointment of Mr Ne and Spreadbury as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Full accounts made up to 28 March 2021	View PDF Full accounts made up to 28 March 2021 - link opens in a new window - 20 pages (20 pages)

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FB CALLUNA LIMITED

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