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TRIANGLE FITNESS LIMITED

Company number 13060837

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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)
09 Jan 2025	CS01	Confirmation statement made on 2 December 2024 with updates	View PDF Confirmation statement made on 2 December 2024 with updates - link opens in a new window - 7 pages (7 pages)
07 Nov 2024	AP01	Appointment of Mr Steven Edwards as a director on 1 November 2024	View PDF Appointment of Mr Steven Edwards as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
24 Apr 2024	TM01	Termination of appointment of Duncan Geoffrey Frank Moss as a director on 14 April 2024	View PDF Termination of appointment of Duncan Geoffrey Frank Moss as a director on 14 April 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 992,885.8	View PDF Statement of capital following an allotment of shares on 22 February 2024 GBP 992,885.8 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 988,771.6	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 988,771.6 - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2021	CH01	Director's details changed for Mr Benjamin John Palmer on 6 September 2021	View PDF Director's details changed for Mr Benjamin John Palmer on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 906,834	View PDF Statement of capital following an allotment of shares on 29 June 2021 GBP 906,834 - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AD01	Registered office address changed from Potterne House Potterne Way Wimborne Dorset BH21 6RS United Kingdom to 17 East Walk North Walk Yate Bristol BS37 4AP on 13 April 2021	View PDF Registered office address changed from Potterne House Potterne Way Wimborne Dorset BH21 6RS United Kingdom to 17 East Walk North Walk Yate Bristol BS37 4AP on 13 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC07	Cessation of Robin Wordsworth Drysdale as a person with significant control on 29 March 2021	View PDF Cessation of Robin Wordsworth Drysdale as a person with significant control on 29 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Mar 2021	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 - 1 page (1 page)
21 Jan 2021	AP01	Appointment of Mr Howard Alan Rudebeck as a director on 7 January 2021	View PDF Appointment of Mr Howard Alan Rudebeck as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Mr Benjamin John Palmer as a director on 7 January 2021	View PDF Appointment of Mr Benjamin John Palmer as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AP01	Appointment of Mr Compton Graham Hellyer as a director on 31 December 2020	View PDF Appointment of Mr Compton Graham Hellyer as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-03 GBP 1	View PDF Incorporation Statement of capital on 2020-12-03 GBP 1 - link opens in a new window - 31 pages (31 pages)

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TRIANGLE FITNESS LIMITED

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