TOTAL FITNESS HEALTH CLUBS GROUP LIMITED

Company number 09329631

Date	Type	Description	View / Download
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
22 Sep 2017	TM01	Termination of appointment of Russell James Teale as a director on 7 August 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Joanne Marie Hallam as a director on 18 November 2016	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 26 November 2016 with updates	(7 pages)
23 Dec 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
11 Oct 2016	AP01	Appointment of Mr David Clark Hill as a director on 1 August 2015	(2 pages)
12 Jul 2016	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-07-12 GBP 335,167.08	(8 pages)
05 Oct 2015	MA	Memorandum and Articles of Association	(22 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Aug 2015	MR01	Registration of charge 093296310003, created on 12 August 2015	(42 pages)
11 Jun 2015	CERTNM	Company name changed phoenix holdco LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-30	(3 pages)
26 May 2015	AP01	Appointment of Mr Brian Joseph Davidson as a director on 30 March 2015	(3 pages)
07 May 2015	AP01	Appointment of Mr Thomas James Rowley as a director on 26 March 2015	(2 pages)
26 Apr 2015	TM01	Termination of appointment of a director	(2 pages)
26 Apr 2015	AD01	Registered office address changed from C/O Gunnercooke Llp 53 King Street Manchester M2 4LQ England to Total Fitness Wilmslow Way Handforth Cheshire SK9 3PW on 26 April 2015	(2 pages)
26 Apr 2015	AP01	Appointment of Richard Millman as a director on 30 March 2015	(3 pages)
26 Apr 2015	AP01	Appointment of Mr Andrew Philip Mellor as a director on 30 March 2015	(3 pages)
26 Apr 2015	AP01	Appointment of Russell James Teale as a director on 30 March 2015	(3 pages)
26 Apr 2015	AP01	Appointment of Joanne Marie Hallam as a director on 30 March 2015	(3 pages)
26 Apr 2015	AP01	Appointment of Mr Warwick John Ley as a director on 30 March 2015	(3 pages)
26 Apr 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(3 pages)
26 Apr 2015	SH02	Sub-division of shares on 30 March 2015	(5 pages)
26 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 335,168.08	(4 pages)
26 Apr 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Apr 2015	MR01	Registration of charge 093296310002, created on 30 March 2015	(26 pages)