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FIT GROUP HOLDINGS LIMITED

Company number 11959250

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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)
26 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2023	AD01	Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN England to 1 Top Farm Court, Top Street Bawtry Doncaster DN10 6TF on 14 June 2023	View PDF Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN England to 1 Top Farm Court, Top Street Bawtry Doncaster DN10 6TF on 14 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2022	AD01	Registered office address changed from Unit 4, Easter Park Benyon Road Silchester Reading Berkshire RG7 2PQ United Kingdom to The Exchange 5 Bank Street Bury BL9 0DN on 6 July 2022	View PDF Registered office address changed from Unit 4, Easter Park Benyon Road Silchester Reading Berkshire RG7 2PQ United Kingdom to The Exchange 5 Bank Street Bury BL9 0DN on 6 July 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	RESOLUTIONS	Resolutions RES14 ‐ The sum of 29,267 capitalised 17/12/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ The sum of 29,267 capitalised 17/12/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 1,215.74	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 1,215.74 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 22 April 2020 with updates	View PDF Confirmation statement made on 22 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 923.07	View PDF Statement of capital following an allotment of shares on 3 December 2019 GBP 923.07 - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-23 GBP .01	View PDF Incorporation Statement of capital on 2019-04-23 GBP .01 - link opens in a new window - 30 pages (30 pages)

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