TOTAL FITNESS HEALTH CLUBS GROUP LIMITED

Company number 09329631

Date	Type	Description	View / Download
07 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 May 2021 GBP 335,667.08	(6 pages)
20 Aug 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
21 Jul 2021	MR04	Satisfaction of charge 093296310001 in full	(1 page)
21 Jul 2021	MR04	Satisfaction of charge 093296310004 in full	(1 page)
29 Jun 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
09 Jun 2021	MA	Memorandum and Articles of Association	(36 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
25 May 2021	SH01	Statement of capital following an allotment of shares on 21 May 2018 GBP 335,668.08 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2021.	(6 pages)
25 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21	(3 pages)
13 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
04 Jan 2019	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
28 Nov 2018	TM01	Termination of appointment of Brian Joseph Davidson as a director on 20 November 2018	(1 page)
05 Nov 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
25 Sep 2018	MR01	Registration of charge 093296310004, created on 11 September 2018	(72 pages)
14 Sep 2018	AP01	Appointment of Mr Keven David Parker as a director on 11 September 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Richard Fraser Millman as a director on 11 September 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Raymond Stenton as a director on 11 September 2018	(1 page)
09 Aug 2018	AP03	Appointment of Mr Jasvir Sanghera as a secretary on 25 July 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Mr Jasvir Singh Sanghera as a director on 25 July 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Miss Sophie Lawler as a director on 25 July 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of David Clark Hill as a director on 27 April 2018	(1 page)
29 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
10 Nov 2017	TM01	Termination of appointment of Andrew Philip Mellor as a director on 31 October 2017	(1 page)