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ONE PREMIUM FITNESS LIMITED

Company number 09876661

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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)
11 Feb 2016	AP03	Appointment of Kerry Louise Mcdonnell as a secretary on 29 January 2016	View PDF Appointment of Kerry Louise Mcdonnell as a secretary on 29 January 2016 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	AP03	Appointment of Andrew Mark Simpson as a secretary on 29 January 2016	View PDF Appointment of Andrew Mark Simpson as a secretary on 29 January 2016 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	AP01	Appointment of Mr Andrew Mark Simpson as a director on 29 January 2016	View PDF Appointment of Mr Andrew Mark Simpson as a director on 29 January 2016 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	AP01	Appointment of Mrs Jackie Boylan as a director on 29 January 2016	View PDF Appointment of Mrs Jackie Boylan as a director on 29 January 2016 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	AP01	Appointment of Alan Shearer as a director on 29 January 2016	View PDF Appointment of Alan Shearer as a director on 29 January 2016 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	AP01	Appointment of Mr Paul James Ferris as a director on 29 January 2016	View PDF Appointment of Mr Paul James Ferris as a director on 29 January 2016 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	AP01	Appointment of Andrew William Graham Wylie as a director on 29 January 2016	View PDF Appointment of Andrew William Graham Wylie as a director on 29 January 2016 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-sub div 29/01/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-sub div 29/01/2016 - link opens in a new window - 19 pages (19 pages)
01 Dec 2015	CERTNM	Company name changed NE1 fitness LIMITED\certificate issued on 01/12/15 CONNOT ‐ Change of name notice	View PDF Company name changed NE1 fitness LIMITED\certificate issued on 01/12/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-17 GBP 100	View PDF Incorporation Statement of capital on 2015-11-17 GBP 100 - link opens in a new window - 15 pages (15 pages)

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