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DIGME FITNESS LIMITED

Company number 09631514

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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)
10 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Creation of redeemable cumultative preference shares 30/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of redeemable cumultative preference shares 30/06/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 200,038.62	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 200,038.62 - link opens in a new window - 4 pages (4 pages)
21 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 February 2016 GBP 24.20	View PDF Second filing of a statement of capital following an allotment of shares on 16 February 2016 GBP 24.20 - link opens in a new window - 10 pages (10 pages)
21 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 January 2016 GBP 20.00	View PDF Second filing of a statement of capital following an allotment of shares on 28 January 2016 GBP 20.00 - link opens in a new window - 11 pages (11 pages)
21 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 November 2015 GBP 18.10	View PDF Second filing of a statement of capital following an allotment of shares on 12 November 2015 GBP 18.10 - link opens in a new window - 11 pages (11 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 June 2016 GBP 24.56	View PDF Statement of capital following an allotment of shares on 10 June 2016 GBP 24.56 - link opens in a new window - 4 pages (4 pages)
22 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 24.56	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 24.56 - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	CH01	Director's details changed for Mr Vernon William West on 26 June 2015	View PDF Director's details changed for Mr Vernon William West on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	CH01	Director's details changed for Mr Geoff Bamber on 1 June 2016	View PDF Director's details changed for Mr Geoff Bamber on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	SH02	Sub-division of shares on 31 May 2016	View PDF Sub-division of shares on 31 May 2016 - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 15/02/2016.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 15/02/2016. - link opens in a new window - 6 pages (6 pages)
26 Apr 2016	AD01	Registered office address changed from , 29 Ellerker Gardens, Richmond, Surrey, TW10 6AA, England to Part Ground Floor, Spencer House 23 Sheen Road Richmond Surrey TW9 1BN on 26 April 2016	View PDF Registered office address changed from , 29 Ellerker Gardens, Richmond, Surrey, TW10 6AA, England to Part Ground Floor, Spencer House 23 Sheen Road Richmond Surrey TW9 1BN on 26 April 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 25.20 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2016 & 21/02/2017	View PDF Statement of capital following an allotment of shares on 15 February 2016 GBP 25.20 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2016 & 21/02/2017 - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 20.00 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2017	View PDF Statement of capital following an allotment of shares on 28 January 2016 GBP 20.00 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2017 - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	SH02	Sub-division of shares on 12 February 2016	View PDF Sub-division of shares on 12 February 2016 - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 18.10 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2017	View PDF Statement of capital following an allotment of shares on 12 November 2015 GBP 18.10 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2017 - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 11 August 2015 GBP 16.20	View PDF Statement of capital following an allotment of shares on 11 August 2015 GBP 16.20 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Jun 2015	AP01	Appointment of Mr Vernon William West as a director on 25 June 2015	View PDF Appointment of Mr Vernon William West as a director on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-10 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-10 GBP 10 - link opens in a new window - 7 pages (7 pages)

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