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CROSS4FIT LTD

Company number 11655791

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with updates	View PDF Confirmation statement made on 8 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jul 2024	SH19	Statement of capital on 31 July 2024 GBP 250.00	View PDF Statement of capital on 31 July 2024 GBP 250.00 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	CAP-SS	Solvency Statement dated 30/07/24	View PDF Solvency Statement dated 30/07/24 - link opens in a new window - 1 page (1 page)
31 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 30/07/2024	View PDF Resolutions RES13 ‐ Cancel share premium account 30/07/2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	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)
05 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
02 Dec 2022	PSC04	Change of details for Mrs Janette Mardon as a person with significant control on 22 September 2022	View PDF Change of details for Mrs Janette Mardon as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC01	Notification of Michail Motanov as a person with significant control on 22 September 2022	View PDF Notification of Michail Motanov as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC04	Change of details for Mr Charles James Mardon as a person with significant control on 22 September 2022	View PDF Change of details for Mr Charles James Mardon as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Mr Michail Motanov as a director on 22 September 2022	View PDF Appointment of Mr Michail Motanov as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of Eleanor May Mardon as a director on 22 September 2022	View PDF Termination of appointment of Eleanor May Mardon as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP01	Appointment of Mrs Janette Mardon as a director on 22 September 2022	View PDF Appointment of Mrs Janette Mardon as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Mr Charles James Mardon as a director on 22 September 2022	View PDF Appointment of Mr Charles James Mardon as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of Clive Stirling Mardon as a director on 22 September 2022	View PDF Termination of appointment of Clive Stirling Mardon as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Victoria Margaret Clowes as a director on 22 September 2022	View PDF Termination of appointment of Victoria Margaret Clowes as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	PSC07	Cessation of Victoria Margaret Clowes as a person with significant control on 22 September 2022	View PDF Cessation of Victoria Margaret Clowes as a person with significant control on 22 September 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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