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SUMMIT 3 LEISURE CLUBS LTD

Company number 10908937

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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)
21 Mar 2018 PSC05 Change of details for Summit Leisure Clubs Ltd as a person with significant control on 12 February 2018
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 4,666.75
15 Mar 2018 PSC02 Notification of Summit Leisure Clubs Ltd as a person with significant control on 9 December 2017
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 4,426.75
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 2,666.75
21 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 December 2017
  • GBP 1,166.75
24 Jan 2018 SH02 Sub-division of shares on 9 December 2017
22 Jan 2018 AP01 Appointment of Mr Stephen Clifton Lewis as a director on 9 December 2017
22 Jan 2018 AP01 Appointment of Mr Jonathan Robin Williams as a director on 9 December 2017
10 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-10
  • GBP 1