BANNATYNE FITNESS (7) LIMITED

Company number 02497983

Date	Type	Description	View / Download
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
28 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
28 Dec 2016	MR01	Registration of charge 024979830020, created on 23 December 2016	(75 pages)
12 Dec 2016	TM01	Termination of appointment of Edwin Michael Lewis James as a director on 12 August 2016	(1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
05 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	(5 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Apr 2016	TM01	Termination of appointment of Bannatyne Fitness Limited as a director on 8 April 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Duncan Walker Bannatyne as a director on 4 April 2016	(1 page)
11 Mar 2016	AP01	Appointment of Mr Kenneth Peter Campling as a director on 30 January 2016	(2 pages)
04 Jan 2016	SH20	Statement by Directors	(1 page)
04 Jan 2016	SH19	Statement of capital on 4 January 2016 GBP 1	(4 pages)
04 Jan 2016	CAP-SS	Solvency Statement dated 14/12/15	(1 page)
04 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital reserve 14/12/2015	(2 pages)
11 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
10 Sep 2015	AP01	Appointment of Mr Edwin Michael Lewis James as a director on 9 September 2015	(2 pages)
03 Sep 2015	MR01	Registration of charge 024979830019, created on 1 September 2015	(80 pages)
27 Aug 2015	AP01	Appointment of Mr Edwin Michael Lewis James as a director on 27 August 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 23,099,000	(6 pages)
26 Mar 2015	CC04	Statement of company's objects	(2 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
11 Mar 2015	AP01	Appointment of Mr Justin Musgrove as a director on 4 March 2015	(2 pages)
11 Mar 2015	AP02	Appointment of Bannatyne Fitness Limited as a director on 4 March 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Steve Hancock as a director on 4 March 2015	(2 pages)

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