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XS FITNESS LIMITED

Company number 10376610

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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)
20 Sep 2017 PSC01 Notification of Stephen David Scanlon as a person with significant control on 1 September 2017
20 Sep 2017 PSC01 Notification of Shane Stephen Keech as a person with significant control on 1 September 2017
20 Sep 2017 PSC01 Notification of Shane Stephen Keech as a person with significant control on 1 September 2017
01 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 100
28 Feb 2017 TM01 Termination of appointment of Jaime Roy Wilkinson as a director on 15 February 2017
28 Feb 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 31-33 Market Place Knaresborough North Yorkshire HG5 8AL on 28 February 2017
28 Feb 2017 TM02 Termination of appointment of Jaime Wilkinson as a secretary on 15 February 2017
28 Feb 2017 AP01 Appointment of Mr Stephen David Scanlon as a director on 15 February 2017
28 Feb 2017 AP01 Appointment of Mr Shane Stephen Keech as a director on 15 February 2017
15 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-15
  • GBP 1