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FRONTFOOT HEALTH AND FITNESS LTD

Company number 08871442

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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)
14 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
07 Feb 2018 PSC07 Cessation of Anshu Goel as a person with significant control on 11 April 2017
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 35,756.91
15 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 11 April 2017
  • GBP 28,698
09 Feb 2017 MA Memorandum and Articles of Association
09 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 2,634.65
10 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2016 TM01 Termination of appointment of Anshu Ashish Goel as a director on 3 October 2016
10 Aug 2016 AA Total exemption full accounts made up to 31 January 2016
21 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,386.88
02 Mar 2016 AD01 Registered office address changed from 1 Lyric Square London W6 0NB to 192 Cromwell Road Ground Floor Rear London SW5 0SN on 2 March 2016
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 2,386.88
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 2,381.56
28 Oct 2015 AA Total exemption full accounts made up to 31 January 2015
25 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2,248.46
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 2,248.46
09 Feb 2015 AD01 Registered office address changed from 13 Kent Road London W4 5EY United Kingdom to 1 Lyric Square London W6 0NB on 9 February 2015
11 Jan 2015 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 2,239.59
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 11 February 2014
  • GBP 19,980
  • ANNOTATION Replacement SH01 was replaced on 05/12/14 05/12/14 as it was not properly delivered.
18 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted