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FITSHOP UK LTD

Company number SC071827

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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)
26 Nov 2015 TM01 Termination of appointment of David Pirie Webster as a director on 23 November 2015
26 Nov 2015 TM01 Termination of appointment of David Gary Webster as a director on 23 November 2015
26 Nov 2015 TM01 Termination of appointment of Nigel Duncan Colin Webster as a director on 23 November 2015
26 Nov 2015 TM02 Termination of appointment of Nigel Duncan Colin Webster as a secretary on 23 November 2015
26 Nov 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
26 Nov 2015 AP01 Appointment of Mr Christian Soenke Juergen Grau as a director on 23 November 2015
26 Nov 2015 AP01 Appointment of Dr Bernhard Roland Schenkel as a director on 23 November 2015
26 Nov 2015 AP01 Appointment of Mr Sebastian Campmann as a director on 23 November 2015
12 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of allotments 27/07/2015
27 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100,000
22 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital of the company be and is hereby increased from 30 june 2000 from £10000 to 100000 and allotments approved as at 30 june 2000 12/06/2015
22 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2015 MR04 Satisfaction of charge 2 in full
16 Jun 2015 MR04 Satisfaction of charge 5 in full
16 Jun 2015 MR04 Satisfaction of charge 6 in full
16 Jun 2015 MR04 Satisfaction of charge 3 in full
03 Nov 2014 AA Full accounts made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100,000
26 Mar 2014 AA Full accounts made up to 30 June 2013
12 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
25 Jul 2013 88(3) Particulars of contract relating to shares
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 June 2000
  • GBP 10,000
07 Feb 2013 MG04s Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2
07 Feb 2013 MG04s Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 3
07 Feb 2013 MG04s Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 5