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BANNATYNE FITNESS (2) LIMITED

Company number 07674830

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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)
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 AP01 Appointment of Ms Karen Wilkinson as a director on 1 July 2019
01 Jul 2019 TM01 Termination of appointment of Justin Musgrove as a director on 30 June 2019
24 Jan 2019 MR01 Registration of charge 076748300005, created on 15 January 2019
07 Nov 2018 MR01 Registration of charge 076748300004, created on 19 October 2018
29 Oct 2018 MR01 Registration of charge 076748300003, created on 19 October 2018
23 Oct 2018 MR04 Satisfaction of charge 076748300002 in full
23 Oct 2018 MR04 Satisfaction of charge 1 in full
19 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
13 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
03 Apr 2018 MR01 Registration of charge 076748300002, created on 29 March 2018
30 Oct 2017 AUD Auditor's resignation
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
05 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
12 Oct 2016 CH01 Director's details changed for Mr Edwin Michael Lewis James on 12 October 2016
08 Sep 2016 AP01 Appointment of Mr Anthony Craig Elliott as a director on 1 September 2016
13 May 2016 AA Group of companies' accounts made up to 31 December 2015
26 Apr 2016 CC04 Statement of company's objects
26 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2016 TM01 Termination of appointment of Duncan Walker Bannatyne as a director on 4 April 2016
04 Apr 2016 TM01 Termination of appointment of Duncan Walker Bannatyne as a director on 4 April 2016
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 1,500,000