FITNESS MIDCO 2 LIMITED

Company number 11077418

Date	Type	Description	View / Download
23 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
13 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Jan 2020	AD01	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London England W1F 8GQ England to R+ Blagrave Street Reading Berkshire RG1 1AZ on 2 January 2020	(1 page)
11 Dec 2019	MR01	Registration of charge 110774180005, created on 22 November 2019	(56 pages)
29 Nov 2019	MR01	Registration of charge 110774180004, created on 22 November 2019	(30 pages)
26 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	(5 pages)
22 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 EUR 79,980,164 GBP 1	(3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
30 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(47 pages)
30 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
30 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 Jul 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(5 pages)
19 Apr 2018	MR01	Registration of charge 110774180003, created on 3 April 2018	(109 pages)
19 Apr 2018	MR01	Registration of charge 110774180002, created on 3 April 2018	(111 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Jan 2018	MR01	Registration of charge 110774180001, created on 4 January 2018	(46 pages)
08 Jan 2018	AP01	Appointment of Mr Andrew John Mathews as a director on 5 January 2018	(2 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 EUR 79,546,398 GBP 1	(3 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 1 EUR 33,374,000	(8 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
19 Dec 2017	PSC02	Notification of Fitness Midco 1 Limited as a person with significant control on 14 December 2017	(2 pages)