FB AMMONITE LIMITED: Filings

  • Overview

    Company NameFB AMMONITE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09316917
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FB AMMONITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2025

    LRESSP

    Termination of appointment of Mira Gvozdenovic as a director on Dec 08, 2025

    1 pagesTM01

    Confirmation statement made on Nov 18, 2025 with updates

    6 pagesCS01

    Statement of capital on Nov 19, 2025

    • Capital: GBP 0.576476
    7 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium & redemption reserve 17/11/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Appointment of Mira Gvozdenovic as a director on May 29, 2024

    2 pagesAP01

    Appointment of Ana Carolina Fernandes Henriques Rasmussen as a director on May 29, 2024

    2 pagesAP01

    Termination of appointment of Nese Akay Kemahli as a director on Apr 30, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    56 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Termination of appointment of Joseph Devitt as a director on Aug 31, 2023

    1 pagesTM01

    Appointment of Mrs Nese Akay Kemahli as a director on Aug 23, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Nov 18, 2022 with updates

    6 pagesCS01

    Termination of appointment of Philip James Mcdonald as a director on Oct 31, 2022

    1 pagesTM01

    Appointment of Mrs Clare Dunbar as a director on Aug 01, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0