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NORTH 24FITNESS LIMITED

Company number 13167770

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
20 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
17 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 5 February 2023
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 200
21 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2024 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 130
21 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
10 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 17/02/2024.
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
26 May 2022 MR01 Registration of charge 131677700001, created on 23 May 2022
18 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
29 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-01-29
  • GBP 100