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FIT EVENTS LTD

Company number 07809752

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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 Feb 2015 AP01 Appointment of Mr John Beaty as a director on 9 February 2015
24 Feb 2015 MA Memorandum and Articles of Association
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
20 May 2014 CH01 Director's details changed for Mr Jason Wootton on 20 May 2014
08 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
24 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,000
08 Jul 2013 CH01 Director's details changed for Mr Matthew David Glover on 5 July 2013
12 Apr 2013 CC04 Statement of company's objects
12 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2013 SH08 Change of share class name or designation
07 Feb 2013 AP01 Appointment of Mr Jason Wootton as a director
23 Jan 2013 AD01 Registered office address changed from Stoneygate House 2 Greenfield Road Holmfirth HD9 2JT England on 23 January 2013
15 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
07 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011
12 Jan 2012 AA01 Current accounting period extended from 30 November 2012 to 30 April 2013
11 Jan 2012 AA01 Previous accounting period shortened from 30 April 2012 to 30 November 2011
07 Nov 2011 AA01 Current accounting period shortened from 31 October 2012 to 30 April 2012
13 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted