Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Dec 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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07 Dec 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2021 |
DS01 |
Application to strike the company off the register
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26 Aug 2021 |
CVA4 |
Notice of completion of voluntary arrangement
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 30 December 2019
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03 Dec 2020 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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25 Sep 2020 |
MR04 |
Satisfaction of charge 112283100001 in full
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05 May 2020 |
PSC05 |
Change of details for Bear Grylls Ventures Llp as a person with significant control on 12 July 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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20 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 December 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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06 Mar 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 February 2019
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15 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub div 07/02/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2019 |
SH08 |
Change of share class name or designation
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14 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 06/03/2019
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14 Feb 2019 |
SH02 |
Sub-division of shares on 7 February 2019
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14 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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11 Feb 2019 |
AP01 |
Appointment of Mr Rupert David Tate as a director on 7 February 2019
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11 Feb 2019 |
AP01 |
Appointment of Mr Edward Michael Bear Grylls as a director on 7 February 2019
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11 Feb 2019 |
PSC02 |
Notification of Bear Grylls Ventures Llp as a person with significant control on 7 February 2019
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14 Jan 2019 |
CERTNM |
Company name changed bg military fitness LIMITED\certificate issued on 14/01/19
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CONNOT ‐
Change of name notice
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15 Oct 2018 |
MR01 |
Registration of charge 112283100001, created on 11 October 2018
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