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LONDON FITNESS HOLDINGS LTD

Company number 13813325

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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)
24 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 12,228.36	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 12,228.36 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 7 September 2022 GBP 12,128.36	View PDF Statement of capital following an allotment of shares on 7 September 2022 GBP 12,128.36 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 11,778.36	View PDF Statement of capital following an allotment of shares on 23 June 2022 GBP 11,778.36 - link opens in a new window - 3 pages (3 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 11,328.36	View PDF Statement of capital following an allotment of shares on 25 May 2022 GBP 11,328.36 - link opens in a new window - 3 pages (3 pages)
06 May 2022	AD01	Registered office address changed from 29 Ellerker Gardens Richmond Surrey TW10 6AA United Kingdom to Spencer House 23 Sheen Road Richmond TW9 1BN on 6 May 2022	View PDF Registered office address changed from 29 Ellerker Gardens Richmond Surrey TW10 6AA United Kingdom to Spencer House 23 Sheen Road Richmond TW9 1BN on 6 May 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 9,744.51	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 9,744.51 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 7,856.28	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 7,856.28 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 February 2022 GBP 3,825	View PDF Second filing of a statement of capital following an allotment of shares on 10 February 2022 GBP 3,825 - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	SH02	Sub-division of shares on 10 February 2022	View PDF Sub-division of shares on 10 February 2022 - link opens in a new window - 6 pages (6 pages)
21 Feb 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 3,082.5 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2022.	View PDF Statement of capital following an allotment of shares on 10 February 2022 GBP 3,082.5 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2022. - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 10/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 10/02/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Feb 2022	AP01	Appointment of Mr Andrew William Johnson as a director on 8 February 2022	View PDF Appointment of Mr Andrew William Johnson as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Mrs Caoimhe Bebhinn Bamber as a director on 8 February 2022	View PDF Appointment of Mrs Caoimhe Bebhinn Bamber as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-22 GBP 1,000	View PDF Incorporation Statement of capital on 2021-12-22 GBP 1,000 - link opens in a new window - 38 pages (38 pages)

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