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PERSONAL TRAINING PODS LTD

Company number 13268721

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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)
23 Aug 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 - 7 pages (7 pages) Download iXBRL
18 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 September 2023 GBP 215.38 ANNOTATION Clarification a second filed SH01 was registered on 18/06/24.	View PDF Second filing of a statement of capital following an allotment of shares on 20 September 2023 GBP 215.38 ANNOTATION Clarification a second filed SH01 was registered on 18/06/24. - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	AP01	Appointment of Jamie Barry Waller as a director on 20 September 2023	View PDF Appointment of Jamie Barry Waller as a director on 20 September 2023 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	PSC02	Notification of Jamie Waller Limited as a person with significant control on 20 September 2023	View PDF Notification of Jamie Waller Limited as a person with significant control on 20 September 2023 - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	MR01	Registration of charge 132687210001, created on 24 October 2023	View PDF Registration of charge 132687210001, created on 24 October 2023 - link opens in a new window - 60 pages (60 pages)
16 Oct 2023	SH02	Sub-division of shares on 1 June 2022	View PDF Sub-division of shares on 1 June 2022 - link opens in a new window - 6 pages (6 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 21.53	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 21.53 - link opens in a new window - 8 pages (8 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 140	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 140 - link opens in a new window - 8 pages (8 pages)
16 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
16 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 01/06/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 01/06/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
10 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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