Companies House does not verify the accuracy of the information filed

Advanced company search

FB AMMONITE LIMITED

Company number 09316917

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Feb 2016	AP01	Appointment of Mr Richard Robert Salmond as a director on 31 January 2016	View PDF Appointment of Mr Richard Robert Salmond as a director on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AP03	Appointment of Richard Robert Salmond as a secretary on 31 January 2016	View PDF Appointment of Richard Robert Salmond as a secretary on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	TM02	Termination of appointment of Lyn Daplyn as a secretary on 28 January 2016	View PDF Termination of appointment of Lyn Daplyn as a secretary on 28 January 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AP01	Appointment of Mrs Martha Shaffer Wikstrom as a director on 19 November 2015	View PDF Appointment of Mrs Martha Shaffer Wikstrom as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 32 pages (32 pages)
17 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,984,159 ANNOTATION Clarification a second filed AR01 was registered on 18/03/2016.	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,984,159 ANNOTATION Clarification a second filed AR01 was registered on 18/03/2016. - link opens in a new window - 14 pages (14 pages)
17 Dec 2015	AP01	Appointment of Rachel Hyojin Lee as a director on 7 May 2015	View PDF Appointment of Rachel Hyojin Lee as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 4,982.158	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 4,982.158 - link opens in a new window - 13 pages (13 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 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 topco LIMITED\certificate issued on 13/01/15 CONNOT ‐ Change of name notice	View PDF Company name changed ares fb topco 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 4,933.88	View PDF Statement of capital following an allotment of shares on 27 November 2014 GBP 4,933.88 - link opens in a new window - 15 pages (15 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 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	AP01	Appointment of Mr Donald Brian Henshall as a director on 27 November 2014	View PDF Appointment of Mr Donald Brian Henshall as a director on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
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)
18 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-18 GBP 1	View PDF Incorporation Statement of capital on 2014-11-18 GBP 1 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?