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FITNESS CLAN LTD

Company number SC675998

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Confirmation statements / Annual returns Incorporation Officers

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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)
03 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Resolution confirming that documentation in relation to the 27/11/2020 share allotment of 309,900 ordinary shares and related documentation was submitted in error and that the company's issued share capital is 100 ordinary £1 shares 28/09/2021	View PDF Resolutions RES13 ‐ Resolution confirming that documentation in relation to the 27/11/2020 share allotment of 309,900 ordinary shares and related documentation was submitted in error and that the company's issued share capital is 100 ordinary £1 shares 28/09/2021 - link opens in a new window - 1 page (1 page)
15 Mar 2022	TM01	Termination of appointment of Samantha West as a director on 10 March 2022	View PDF Termination of appointment of Samantha West as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CH01	Director's details changed for Miss Samantha Roger on 7 January 2022	View PDF Director's details changed for Miss Samantha Roger on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 310,000	View PDF Statement of capital following an allotment of shares on 27 November 2020 GBP 310,000 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-30 GBP 100 - link opens in a new window - 34 pages (34 pages)

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