Companies House does not verify the accuracy of the information filed

1FITUK LIMITED

Company number 14000340

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	AD01	Registered office address changed from 80 Lytham Road Preston Lancashire PR2 3AQ England to C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH on 12 September 2024	View PDF Registered office address changed from 80 Lytham Road Preston Lancashire PR2 3AQ England to C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH on 12 September 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	CH01	Director's details changed for Mr Stefan Peter Younghusband on 6 May 2024	View PDF Director's details changed for Mr Stefan Peter Younghusband on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2024	CH01	Director's details changed for Mr Aaron Michael Biddle on 6 May 2024	View PDF Director's details changed for Mr Aaron Michael Biddle on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC04	Change of details for Mr Ben Martin as a person with significant control on 19 April 2024	View PDF Change of details for Mr Ben Martin as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2024	PSC01	Notification of Ben Martin as a person with significant control on 19 April 2024	View PDF Notification of Ben Martin as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC07	Cessation of Andrew David John O'hara as a person with significant control on 19 April 2024	View PDF Cessation of Andrew David John O'hara as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
06 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2024	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 - 4 pages (4 pages) Download iXBRL
20 Sep 2023	AD01	Registered office address changed from 9-10 the Tything Worcester WR1 1HD United Kingdom to 80 Lytham Road Preston Lancashire PR2 3AQ on 20 September 2023	View PDF Registered office address changed from 9-10 the Tything Worcester WR1 1HD United Kingdom to 80 Lytham Road Preston Lancashire PR2 3AQ on 20 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	TM01	Termination of appointment of Andrew David John O'hara as a director on 10 September 2023	View PDF Termination of appointment of Andrew David John O'hara as a director on 10 September 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jun 2023	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)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 21.2	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 21.2 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AP01	Appointment of Mr Ben Martin as a director on 13 June 2023	View PDF Appointment of Mr Ben Martin as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Mr Matthew Chun Lap Ng as a director on 13 June 2023	View PDF Appointment of Mr Matthew Chun Lap Ng as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	SH02	Sub-division of shares on 5 July 2022	View PDF Sub-division of shares on 5 July 2022 - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-24 GBP 15	View PDF Incorporation Statement of capital on 2022-03-24 GBP 15 - link opens in a new window - 33 pages (33 pages)

Cookies on Companies House services

1FITUK LIMITED

Filter by category