FB AMMONITE LIMITED

Company number 09316917

Date	Type	Description	View / Download
24 Apr 2019	AP01	Appointment of Mr David Irwin Ricanati as a director on 11 February 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Mr Eddie Sholto Douglas as a director on 11 February 2019	(2 pages)
17 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
29 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	(6 pages)
01 Aug 2018	SH06	Cancellation of shares. Statement of capital on 30 April 2018 GBP 5,987.598	(10 pages)
25 Jul 2018	SH06	Cancellation of shares. Statement of capital on 30 April 2018 GBP 6,053.447	(10 pages)
23 Jul 2018	SH03	Purchase of own shares.	(3 pages)
17 Jul 2018	SH03	Purchase of own shares.	(3 pages)
12 Jul 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
26 May 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 6,053.447 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2019	(12 pages)
23 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
14 May 2018	AP01	Appointment of Mr Anthony Patrick Davey as a director on 30 April 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Donald Brian Henshall as a director on 30 April 2018	(1 page)
14 May 2018	TM01	Termination of appointment of Donald Brian Henshall as a director on 30 April 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Rachel Hyojin Lee as a director on 7 February 2018	(1 page)
19 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
02 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(15 pages)
21 Nov 2017	CH01	Director's details changed for Mr Richard Robert Salmond on 1 March 2017	(2 pages)
16 Nov 2017	CH01	Director's details changed for Mr Richard Robert Salmond on 1 March 2017	(2 pages)
11 Jul 2017	CH01	Director's details changed for Mrs Martha Shaffer Wikstrom on 6 July 2017	(2 pages)
02 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(15 pages)
24 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 5,036.011	(9 pages)
18 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 November 2015	(28 pages)
02 Mar 2016	AP01	Appointment of Joshua Schulman as a director on 29 February 2016	(2 pages)

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