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TFHC INVESTMENTS LIMITED

Company number 09420290

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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)
13 Apr 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 227.8	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 227.8 - link opens in a new window - 11 pages (11 pages)
13 Apr 2016	AD01	Registered office address changed from Total Fitness Wilmslow Way Handforth Cheshire SK9 3PW to Total Fitness Wilmslow Way Handforth Wilmslow Cheshire SK9 3PE on 13 April 2016	View PDF Registered office address changed from Total Fitness Wilmslow Way Handforth Cheshire SK9 3PW to Total Fitness Wilmslow Way Handforth Wilmslow Cheshire SK9 3PE on 13 April 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2015	MR01	Registration of charge 094202900003, created on 12 August 2015	View PDF Registration of charge 094202900003, created on 12 August 2015 - link opens in a new window - 42 pages (42 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 227.80	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 227.80 - link opens in a new window - 8 pages (8 pages)
11 Jun 2015	CERTNM	Company name changed phoenix topco LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-30	View PDF Company name changed phoenix topco LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-30 - link opens in a new window - 3 pages (3 pages)
26 May 2015	AP01	Appointment of Brian Davidson as a director on 30 March 2015	View PDF Appointment of Brian Davidson as a director on 30 March 2015 - link opens in a new window - 3 pages (3 pages)
07 May 2015	AP01	Appointment of Mr Thomas James Rowley as a director on 26 March 2015	View PDF Appointment of Mr Thomas James Rowley as a director on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2015	AD01	Registered office address changed from C/O Gunnercooke Llp 53 King Street Manchester M2 4LQ United Kingdom to Total Fitness Wilmslow Way Handforth Cheshire SK9 3PW on 26 April 2015	View PDF Registered office address changed from C/O Gunnercooke Llp 53 King Street Manchester M2 4LQ United Kingdom to Total Fitness Wilmslow Way Handforth Cheshire SK9 3PW on 26 April 2015 - link opens in a new window - 2 pages (2 pages)
26 Apr 2015	AP01	Appointment of Richard Millman as a director on 30 March 2015	View PDF Appointment of Richard Millman as a director on 30 March 2015 - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	AP01	Appointment of Mr Andrew Philip Mellor as a director on 30 March 2015	View PDF Appointment of Mr Andrew Philip Mellor as a director on 30 March 2015 - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	AP01	Appointment of Russell James Teale as a director on 30 March 2015	View PDF Appointment of Russell James Teale as a director on 30 March 2015 - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	AP01	Appointment of Joanne Marie Hallam as a director on 30 March 2015	View PDF Appointment of Joanne Marie Hallam as a director on 30 March 2015 - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	AP01	Appointment of Mr Warwick John Ley as a director on 30 March 2015	View PDF Appointment of Mr Warwick John Ley as a director on 30 March 2015 - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2015	SH02	Sub-division of shares on 30 March 2015	View PDF Sub-division of shares on 30 March 2015 - link opens in a new window - 5 pages (5 pages)
26 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 30/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 30/03/2015 - link opens in a new window - 47 pages (47 pages)
10 Apr 2015	MR01	Registration of charge 094202900002, created on 30 March 2015	View PDF Registration of charge 094202900002, created on 30 March 2015 - link opens in a new window - 26 pages (26 pages)
02 Apr 2015	MR01	Registration of charge 094202900001, created on 30 March 2015	View PDF Registration of charge 094202900001, created on 30 March 2015 - link opens in a new window - 73 pages (73 pages)
03 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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