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EVOLUTION FITNESS STUDIO LTD

Company number 10932273

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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)
30 Oct 2019	MR04	Satisfaction of charge 109322730001 in full	View PDF Satisfaction of charge 109322730001 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 105	View PDF Statement of capital following an allotment of shares on 10 October 2019 GBP 105 - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 23/08/2018	View PDF Second filing of Confirmation Statement dated 23/08/2018 - link opens in a new window - 8 pages (8 pages)
06 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2019	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)
23 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
28 Jul 2019	AD01	Registered office address changed from 65 Mortlake High Street London SW14 8HL England to 320 Garratt Lane C/O Franklin Ca 320 Garratt Lane London SW18 4EJ on 28 July 2019	View PDF Registered office address changed from 65 Mortlake High Street London SW14 8HL England to 320 Garratt Lane C/O Franklin Ca 320 Garratt Lane London SW18 4EJ on 28 July 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 November 2017 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 18 November 2017 GBP 100 - link opens in a new window - 7 pages (7 pages)
10 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/09/2019.	View PDF Confirmation statement made on 23 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/09/2019. - link opens in a new window - 7 pages (7 pages)
24 May 2018	TM01	Termination of appointment of Andrew Gilbert as a director on 24 May 2018	View PDF Termination of appointment of Andrew Gilbert as a director on 24 May 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	AP01	Appointment of Mrs Elizabeth Marian Ravn as a director on 1 February 2018	View PDF Appointment of Mrs Elizabeth Marian Ravn as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	AD01	Registered office address changed from 2 the Stables Bankside Close Isleworth TW7 7EW United Kingdom to 65 Mortlake High Street London SW14 8HL on 22 March 2018	View PDF Registered office address changed from 2 the Stables Bankside Close Isleworth TW7 7EW United Kingdom to 65 Mortlake High Street London SW14 8HL on 22 March 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Dec 2017	AP01	Appointment of Mr Andrew Gilbert as a director on 5 December 2017	View PDF Appointment of Mr Andrew Gilbert as a director on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	MR01	Registration of charge 109322730001, created on 29 November 2017	View PDF Registration of charge 109322730001, created on 29 November 2017 - link opens in a new window - 8 pages (8 pages)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 18 November 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2018	View PDF Statement of capital following an allotment of shares on 18 November 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2018 - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-26 - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-24 GBP 1	View PDF Incorporation Statement of capital on 2017-08-24 GBP 1 - link opens in a new window - 29 pages (29 pages)

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