FB AMMONITE LIMITED

Company number 09316917

Date	Type	Description	View / Download
24 Mar 2022	AP01	Appointment of Mr Neil Andrew Spreadbury as a director on 15 March 2022	(2 pages)
02 Jan 2022	CS01	Confirmation statement made on 18 November 2021 with no updates	(3 pages)
07 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
06 Dec 2021	AA	Group of companies' accounts made up to 28 March 2021	(37 pages)
10 Sep 2021	PSC07	Cessation of Ares Management, L.P. as a person with significant control on 3 September 2021	(1 page)
09 Sep 2021	PSC02	Notification of Hempel Decorative Paints Ltd as a person with significant control on 3 September 2021	(2 pages)
08 Sep 2021	TM01	Termination of appointment of Martha Shaffer Wikstrom as a director on 3 September 2021	(1 page)
08 Sep 2021	TM01	Termination of appointment of Charles Richard Arklay Steel as a director on 3 September 2021	(1 page)
08 Sep 2021	TM01	Termination of appointment of Joshua Schulman as a director on 3 September 2021	(1 page)
08 Sep 2021	TM01	Termination of appointment of Jordan Michael Smith as a director on 3 September 2021	(1 page)
08 Sep 2021	TM01	Termination of appointment of David Irwin Ricanati as a director on 3 September 2021	(1 page)
03 Dec 2020	CS01	Confirmation statement made on 18 November 2020 with updates	(6 pages)
30 Nov 2020	SH06	Cancellation of shares. Statement of capital on 23 October 2020 GBP 5,961.334	(8 pages)
18 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
05 Nov 2020	AP01	Appointment of Mr Jordan Michael Smith as a director on 2 November 2020	(2 pages)
05 Nov 2020	TM01	Termination of appointment of Eddie Sholto Douglas as a director on 2 November 2020	(1 page)
17 Sep 2020	SH20	Statement by Directors	(8 pages)
17 Sep 2020	SH19	Statement of capital on 17 September 2020 GBP 5,988.062	(7 pages)
17 Sep 2020	CAP-SS	Solvency Statement dated 17/09/20	(8 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem reserve 17/09/2020	(8 pages)
06 Aug 2020	AA	Group of companies' accounts made up to 29 March 2020	(36 pages)
17 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(34 pages)
03 Dec 2019	CS01	Confirmation statement made on 18 November 2019 with updates	(6 pages)
08 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 5,988.062	(6 pages)
31 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2018 GBP 6,093.447	(19 pages)

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