LIFE FITNESS (UK) LIMITED

Company number 02747223

Date	Type	Description	View / Download
01 Oct 2019	MR01	Registration of charge 027472230007, created on 25 September 2019	(47 pages)
19 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with updates	(4 pages)
29 Jul 2019	MA	Memorandum and Articles of Association	(33 pages)
19 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
19 Jul 2019	PSC07	Cessation of Brunswick Corporation as a person with significant control on 27 June 2019	(1 page)
12 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Jan 2019	AP01	Appointment of Mr Florian Koestner as a director on 1 January 2019	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Franciscus Hendricus Lambertus Van De Ven as a director on 31 December 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
17 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(4 pages)
21 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)
21 Aug 2018	MR04	Satisfaction of charge 2 in full	(1 page)
21 Aug 2018	MR04	Satisfaction of charge 3 in full	(1 page)
21 Aug 2018	MR04	Satisfaction of charge 4 in full	(1 page)
21 Aug 2018	MR04	Satisfaction of charge 5 in full	(1 page)
21 Aug 2018	MR04	Satisfaction of charge 6 in full	(1 page)
04 Jun 2018	TM01	Termination of appointment of Marsha Theresa Vaughn as a director on 31 May 2018	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
20 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
22 Aug 2017	TM01	Termination of appointment of Jason Stratton Worthy as a director on 1 August 2017	(1 page)
03 Jan 2017	AP01	Appointment of Mr Daniel Peter Oliver as a director on 1 January 2017	(2 pages)
19 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
08 Dec 2015	TM01	Termination of appointment of Anil Prasad as a director on 4 December 2015	(1 page)
30 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 50,000	(5 pages)

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