CFLDN LTD

Company number 06992329

Date	Type	Description	View / Download
13 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
13 May 2016	SH03	Purchase of own shares.	(3 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Mar 2016	CERTNM	Company name changed crossfit london LTD\certificate issued on 15/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14	(3 pages)
14 Mar 2016	AD01	Registered office address changed from , Unit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA to C/O Kpm Business Recovery and Insolvency Little Bursdon Hartland Bideford Devon EX39 6HB on 14 March 2016	(1 page)
14 Mar 2016	AP01	Appointment of Ms Kate Pankhurst as a director on 14 March 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mr Naimur Rahman as a director on 14 March 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mr Luke Webster as a director on 14 March 2014	(2 pages)
17 Feb 2016	TM01	Termination of appointment of Steven Shrago as a director on 17 February 2016	(1 page)
18 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 10,000	(4 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
29 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 10,000	(4 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
23 Oct 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 10,000	(4 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
14 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(4 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
20 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(4 pages)
20 Sep 2011	CH01	Director's details changed for Mr Steven Shrago on 19 September 2011	(2 pages)
20 Sep 2011	CH01	Director's details changed for Andrew David Stemler on 19 September 2011	(2 pages)
16 Aug 2011	AD01	Registered office address changed from , C/O Crunch Accountants Ltd, Suite 1 Dubarry House Hove Park Villas, Hove, East Sussex, BN3 6HP on 16 August 2011	(1 page)
17 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
08 Nov 2010	AD01	Registered office address changed from , 11 Glenfarg Road, London, SE6 1XN, United Kingdom on 8 November 2010	(2 pages)
07 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(4 pages)