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TEN HEALTH & FITNESS LIMITED

Company number 06286799

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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)
25 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 June 2019
  • GBP 1,601,522.90
10 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
02 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 1,601,522.00
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2019.
28 Jun 2019 SH08 Change of share class name or designation
27 Jun 2019 AP01 Appointment of Mr David John Turner as a director on 18 June 2019
24 Jun 2019 PSC04 Change of details for Ms Joanne Matthews as a person with significant control on 18 June 2019
20 Jun 2019 MR01 Registration of charge 062867990005, created on 18 June 2019
12 Jun 2019 MR04 Satisfaction of charge 1 in full
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
19 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
28 Jun 2017 PSC01 Notification of Joanne Matthews as a person with significant control on 6 April 2016
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,013.1
26 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 1,013.10
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 SH03 Purchase of own shares.
28 Aug 2015 SH06 Cancellation of shares. Statement of capital on 7 August 2015
  • GBP 929.40
14 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,164.8
18 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,164.8