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GRAVITY FITNESS LIMITED

Company number 08880970

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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)
09 Feb 2018 PSC07 Cessation of Tracy Ford as a person with significant control on 3 April 2017
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 85,669.15
25 Apr 2017 SH02 Sub-division of shares on 3 April 2017
05 Apr 2017 AP01 Appointment of Dr Malcolm Anthony Wallace King as a director on 3 April 2017
16 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Mar 2016 MR01 Registration of charge 088809700001, created on 16 March 2016
02 Mar 2016 CH01 Director's details changed for Mr Michael Harrison on 2 March 2016
01 Mar 2016 CH01 Director's details changed for Mr Michael Harrison on 1 March 2016
11 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 71,857
08 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 71,857
10 Feb 2015 CH01 Director's details changed for Mr Paul Harvey Jenkinson on 10 February 2015
10 Feb 2015 CH01 Director's details changed for Mr Michael Harrison on 10 February 2015
03 Dec 2014 CH01 Director's details changed for Mr Paul Harvey Jenkinson on 1 December 2014
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 25 October 2014
  • GBP 71,857
07 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-07
  • GBP 60,000