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HEKA FIT UK LTD

Company number 15001375

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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)
12 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2024	AP01	Appointment of Mr Tobias James Turness Hawkins as a director on 10 September 2024	View PDF Appointment of Mr Tobias James Turness Hawkins as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	PSC07	Cessation of Daniel Kenneth Teare as a person with significant control on 10 September 2024	View PDF Cessation of Daniel Kenneth Teare as a person with significant control on 10 September 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	AP01	Appointment of Mr Yoann Ludwig Martinez as a director on 10 September 2024	View PDF Appointment of Mr Yoann Ludwig Martinez as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Mrs Alice Victoria Barrett-Lloyd as a director on 10 September 2024	View PDF Appointment of Mrs Alice Victoria Barrett-Lloyd as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Mr Thomas George Frank England as a director on 10 September 2024	View PDF Appointment of Mr Thomas George Frank England as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-13 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-13 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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