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UNITED FITNESS BRANDS LTD.

Company number 12949685

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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 Mar 2021	AP01	Appointment of Mr Preetpal Singh Ahluwalia as a director on 9 March 2021	View PDF Appointment of Mr Preetpal Singh Ahluwalia as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Mr Aneil Handa as a director on 8 March 2021	View PDF Appointment of Mr Aneil Handa as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC07	Cessation of Robert David Rowland as a person with significant control on 8 March 2021	View PDF Cessation of Robert David Rowland as a person with significant control on 8 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 08/03/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 08/03/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	SH02	Sub-division of shares on 8 March 2021	View PDF Sub-division of shares on 8 March 2021 - link opens in a new window - 6 pages (6 pages)
24 Mar 2021	AP01	Appointment of Mr David Alan Lloyd as a director on 9 March 2021	View PDF Appointment of Mr David Alan Lloyd as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP01	Appointment of Mr Scott William Rudmann as a director on 9 March 2021	View PDF Appointment of Mr Scott William Rudmann as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP01	Appointment of Mr Andrew Daniel Wolfson as a director on 9 March 2021	View PDF Appointment of Mr Andrew Daniel Wolfson as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Joe Cohen as a director on 9 March 2021	View PDF Appointment of Mr Joe Cohen as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-21 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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