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ARCHWAY FITNESS LTD

Company number 14042412

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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)
25 May 2022 PSC07 Cessation of Maxim Chmyshuk as a person with significant control on 12 May 2022
25 May 2022 PSC01 Notification of William Edward Paul Davidson as a person with significant control on 3 May 2022
23 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2022 MA Memorandum and Articles of Association
19 May 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 600
19 May 2022 PSC07 Cessation of Vitruvius Investments Limited as a person with significant control on 12 May 2022
13 May 2022 PSC02 Notification of Vitruvius Investments Limited as a person with significant control on 3 May 2022
10 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 May 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 142.00
12 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-12
  • GBP 2