FB BRASSICA LIMITED

Company number 09318847

Date	Type	Description	View / Download
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)
06 Aug 2020	AA	Full accounts made up to 29 March 2020	(19 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
28 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
20 May 2019	TM01	Termination of appointment of Charles Richard Arklay Steel as a director on 28 February 2019	(1 page)
24 Apr 2019	AP01	Appointment of Mr Eddie Sholto Douglas as a director on 11 February 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Mr David Irwin Ricanati as a director on 11 February 2019	(2 pages)
19 Dec 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
20 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
21 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
21 Nov 2017	CH01	Director's details changed for Mr Charles Richard Arklay Steel on 21 November 2017	(2 pages)
30 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(6 pages)
24 Nov 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
18 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 November 2015	(22 pages)
10 Feb 2016	AP03	Appointment of Richard Robert Salmond as a secretary on 31 January 2016	(2 pages)
10 Feb 2016	TM02	Termination of appointment of Lyn Daplyn as a secretary on 31 January 2016	(1 page)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
17 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 18/03/2016.	(6 pages)
17 Dec 2015	CH01	Director's details changed for Mr Charles Richard Arklay Steel on 1 December 2015	(2 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(30 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	(1 page)
13 Jan 2015	CERTNM	Company name changed ares fb holdco LIMITED\certificate issued on 13/01/15 CONNOT ‐ Change of name notice	(3 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 3	(5 pages)