FB BRASSICA LIMITED: Filings

  • Overview

    Company NameFB BRASSICA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09318847
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FB BRASSICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Fb Ammonite Limited as a person with significant control on Nov 18, 2025

    1 pagesPSC07

    Notification of Hempel Decorative Paints Limited as a person with significant control on Nov 18, 2025

    2 pagesPSC02

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

    1 pagesTM01

    Confirmation statement made on Nov 07, 2025 with no updates

    3 pagesCS01

    Statement of capital on Nov 19, 2025

    • Capital: GBP 0.50
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 17/11/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    18 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

    Confirmation statement made on Nov 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    18 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 07, 2022 with updates

    5 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

    Statement of capital following an allotment of shares on Apr 08, 2022

    • Capital: GBP 5
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 08, 2022

    • Capital: GBP 4
    3 pagesSH01

    Termination of appointment of Richard Robert Salmond as a secretary on Mar 15, 2022

    1 pagesTM02

    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