Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE ORIGINAL FIT FACTORY LTD

Company number SC541304

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 November 2021
  • GBP 755.2243
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/03/2023
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 October 2021
  • GBP 728.50741
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 12 December 2021
  • GBP 806.85924
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/03/2023
31 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
12 Oct 2021 MA Memorandum and Articles of Association
12 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2021 TM01 Termination of appointment of Mark Bernard Battles as a director on 29 July 2021
26 May 2021 CS01 Confirmation statement made on 17 April 2021 with updates
06 Apr 2021 AD01 Registered office address changed from 160 Clober Road Milngavie Glasgow G62 7LW Scotland to Cadder House 160 Clober Road Milngavie Glasgow G62 7LW on 6 April 2021
17 Dec 2020 MR01 Registration of charge SC5413040007, created on 17 December 2020
17 Dec 2020 MR01 Registration of charge SC5413040006, created on 17 December 2020
08 Dec 2020 MR01 Registration of charge SC5413040005, created on 18 November 2020
30 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
17 Sep 2020 MR04 Satisfaction of charge SC5413040004 in full
10 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2020 MR04 Satisfaction of charge SC5413040003 in full
07 Aug 2020 MR04 Satisfaction of charge SC5413040002 in full
22 Jul 2020 MA Memorandum and Articles of Association
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 709.15516
13 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 May 2020
  • GBP 684.26451
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 704.26451
17 Jun 2020 CS01 Confirmation statement made on 17 April 2020 with updates
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 684.26451
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/07/2020
26 May 2020 SH01 Statement of capital following an allotment of shares on 18 May 2020
  • GBP 678.45806
26 May 2020 SH02 Sub-division of shares on 18 May 2020