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FIT HQ LTD

Company number 08836502

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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)
16 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 93.25
14 Oct 2015 AP01 Appointment of Dr Sarah Malter as a director on 4 September 2015
13 Oct 2015 AP01 Appointment of Mr Jamie Edmund Grenville Magraw as a director on 4 September 2015
13 Oct 2015 AP01 Appointment of Ms Margaret Alison Peet as a director on 4 September 2015
13 Oct 2015 AP01 Appointment of Mr Peter Harold Hartshorn as a director on 4 September 2015
13 Oct 2015 AP01 Appointment of Mr Daniel Barry Joy as a director on 4 September 2015
13 Oct 2015 AP01 Appointment of Mr Graham Fisher as a director on 4 September 2015
13 Oct 2015 AP01 Appointment of Mr Finlay Barnham as a director on 4 September 2015
17 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
10 Aug 2015 AA Accounts for a dormant company made up to 31 January 2015
13 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
13 Jun 2014 AP01 Appointment of Mr Nicholas Hood as a director
08 Jan 2014 TM01 Termination of appointment of Peter Valaitis as a director
08 Jan 2014 NEWINC Incorporation