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FB CALLUNA LIMITED

Company number 09301358

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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)
16 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 4	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 4 - link opens in a new window - 6 pages (6 pages)
16 Dec 2015	CH01	Director's details changed for Mr Charles Richard Arklay Steel on 1 December 2015	View PDF Director's details changed for Mr Charles Richard Arklay Steel on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AP01	Appointment of Mr Donald Brian Henshall as a director on 6 March 2015	View PDF Appointment of Mr Donald Brian Henshall as a director on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 4	View PDF Statement of capital following an allotment of shares on 13 February 2015 GBP 4 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Feb 2015	MR01	Registration of charge 093013580001, created on 13 February 2015	View PDF Registration of charge 093013580001, created on 13 February 2015 - link opens in a new window - 75 pages (75 pages)
22 Jan 2015	AD01	Registered office address changed from 10 New Burlington Street London W1S 3BE United Kingdom to 33 Uddens Trading Estate Wimborne Dorset BH21 7NL on 22 January 2015	View PDF Registered office address changed from 10 New Burlington Street London W1S 3BE United Kingdom to 33 Uddens Trading Estate Wimborne Dorset BH21 7NL on 22 January 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	CERTNM	Company name changed ares fb bidco LIMITED\certificate issued on 13/01/15 CONNOT ‐ Change of name notice	View PDF Company name changed ares fb bidco LIMITED\certificate issued on 13/01/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 3	View PDF Statement of capital following an allotment of shares on 27 November 2014 GBP 3 - link opens in a new window - 5 pages (5 pages)
03 Dec 2014	AA01	Current accounting period shortened from 30 November 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 November 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AP03	Appointment of Ms Lyn Daplyn as a secretary on 27 November 2014	View PDF Appointment of Ms Lyn Daplyn as a secretary on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-07 GBP 1	View PDF Incorporation Statement of capital on 2014-11-07 GBP 1 - link opens in a new window - 32 pages (32 pages)

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