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BANNATYNE FITNESS LIMITED

Company number 03287770

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Sep 2016	MR01	Registration of charge 032877700070, created on 31 August 2016	View PDF Registration of charge 032877700070, created on 31 August 2016 - link opens in a new window - 11 pages (11 pages)
10 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 76 pages (76 pages)
26 Apr 2016	SH02	Consolidation of shares on 8 April 2016	View PDF Consolidation of shares on 8 April 2016 - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 08/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 08/04/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Apr 2016	MR04	Satisfaction of charge 39 in full	View PDF Satisfaction of charge 39 in full - link opens in a new window - 1 page (1 page)
21 Apr 2016	MR04	Satisfaction of charge 52 in full	View PDF Satisfaction of charge 52 in full - link opens in a new window - 1 page (1 page)
18 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Apr 2016	TM01	Termination of appointment of Duncan Walker Bannatyne as a director on 4 April 2016	View PDF Termination of appointment of Duncan Walker Bannatyne as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	SH06	Cancellation of shares. Statement of capital on 1 February 2016 GBP 16,000,500.00	View PDF Cancellation of shares. Statement of capital on 1 February 2016 GBP 16,000,500.00 - link opens in a new window - 4 pages (4 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
22 Feb 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Feb 2016	AP01	Appointment of Mr Kenneth Peter Campling as a director on 30 January 2016	View PDF Appointment of Mr Kenneth Peter Campling as a director on 30 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 16,002,500	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 16,002,500 - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 36 pages (36 pages)
08 Oct 2015	MR04	Satisfaction of charge 032877700059 in full	View PDF Satisfaction of charge 032877700059 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	MR04	Satisfaction of charge 032877700056 in full	View PDF Satisfaction of charge 032877700056 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	MR04	Satisfaction of charge 032877700055 in full	View PDF Satisfaction of charge 032877700055 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	MR04	Satisfaction of charge 032877700061 in full	View PDF Satisfaction of charge 032877700061 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	MR04	Satisfaction of charge 032877700060 in full	View PDF Satisfaction of charge 032877700060 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	MR04	Satisfaction of charge 032877700058 in full	View PDF Satisfaction of charge 032877700058 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	MR04	Satisfaction of charge 032877700057 in full	View PDF Satisfaction of charge 032877700057 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	MR01	Registration of charge 032877700063, created on 1 October 2015	View PDF Registration of charge 032877700063, created on 1 October 2015 - link opens in a new window - 12 pages (12 pages)

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BANNATYNE FITNESS LIMITED

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