Advanced company searchLink opens in new window

FITNESS SPACE (FRANCHISE) LTD

Company number 08959181

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2016 RP04AR01 Second filing of the annual return made up to 26 March 2016
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 27 October 2016
  • GBP 1,000
06 Dec 2016 SH03 Purchase of own shares.
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • GBP 1,000.00
17 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016 AP01 Appointment of Mr Chanjit Dhaliwal as a director on 5 January 2016
27 Oct 2016 AP01 Appointment of Mr Christopher Wright as a director on 1 September 2014
27 Oct 2016 AP01 Appointment of Mr John Pye as a director on 1 September 2014
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 19/12/2016
21 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2016 AA Accounts for a dormant company made up to 31 October 2014
15 Dec 2015 AA01 Current accounting period shortened from 31 March 2015 to 31 October 2014
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 200.00
04 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted