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FIT TOGETHER (UK) LIMITED

Company number 08830967

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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)
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 January 2019
  • GBP 6,250.6
14 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
19 Oct 2018 PSC01 Notification of David Anthony Giampaolo as a person with significant control on 8 August 2018
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 8 August 2018
  • GBP 6,194.98
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 8 August 2018
  • GBP 2,444.98
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 2,308.85
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 2,081.98
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 3,170.76
13 Mar 2017 SH08 Change of share class name or designation
07 Mar 2017 CS01 Confirmation statement made on 3 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016 AP01 Appointment of Mr David Anthony Giampaolo as a director on 14 June 2016
16 Jun 2016 TM01 Termination of appointment of David Clark Hill as a director on 14 June 2016
20 Apr 2016 TM01 Termination of appointment of Laura Kruczek as a director on 23 March 2016
29 Feb 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 646.46
29 Feb 2016 CH01 Director's details changed for Colin Scott on 1 January 2016
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 605.69
07 Oct 2015 AP01 Appointment of Mr David Clark Hill as a director on 26 March 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
14 Aug 2015 AP01 Appointment of Mr David Edward Johnson as a director on 16 July 2015