TOLMERS NEWCO 1 LIMITED

Company number 08963776

Date	Type	Description	View / Download
13 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	(6 pages)
07 Jan 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
06 Nov 2015	AD01	Registered office address changed from C/O La Fitness Sandall Stones Road Kirk Sandall Doncaster DN3 1QR to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on 6 November 2015	(1 page)
21 Oct 2015	MR04	Satisfaction of charge 089637760002 in full	(4 pages)
21 Oct 2015	MR04	Satisfaction of charge 089637760001 in full	(4 pages)
08 Oct 2015	CH01	Director's details changed for Mr Peter William Denby Roberts on 8 October 2015	(2 pages)
06 Jul 2015	MR01	Registration of charge 089637760003, created on 26 June 2015	(25 pages)
01 Jul 2015	MA	Memorandum and Articles of Association	(51 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 Jun 2015	AA	Group of companies' accounts made up to 31 October 2014	(32 pages)
11 Jun 2015	AP03	Appointment of Mr Adam John Gordon Bellamy as a secretary on 28 May 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Ross Steven Chester as a director on 28 May 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Michael Kane O'donnell as a director on 28 May 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Martin Long as a director on 28 May 2015	(1 page)
09 Jun 2015	AP01	Appointment of Mr Peter William Denby Roberts as a director on 28 May 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Humphrey Michael Cobbold as a director on 28 May 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Adam John Gordon Bellamy as a director on 28 May 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Jacques De Bruin as a director on 28 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 15/09/2017.	(3 pages)
05 Jun 2015	MISC	Section 519	(1 page)
13 May 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	(6 pages)
11 Feb 2015	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 23 May 2014	(1 page)
01 Aug 2014	AD01	Registered office address changed from Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR England to Sandall Stones Road Kirk Sandall Doncaster DN3 1QR on 1 August 2014	(2 pages)
16 Jul 2014	CH01	Director's details changed for Ross Stephen Chester on 7 July 2014	(3 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 100.00	(10 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)