BANNATYNE FITNESS LIMITED

Company number 03287770

Date	Type	Description	View / Download
17 Jan 2017	MR01	Registration of charge 032877700076, created on 11 January 2017	(12 pages)
17 Jan 2017	MR01	Registration of charge 032877700073, created on 11 January 2017	(12 pages)
17 Jan 2017	MR01	Registration of charge 032877700077, created on 11 January 2017	(12 pages)
17 Jan 2017	MR01	Registration of charge 032877700074, created on 11 January 2017	(12 pages)
17 Jan 2017	MR01	Registration of charge 032877700075, created on 11 January 2017	(12 pages)
17 Jan 2017	MR01	Registration of charge 032877700078, created on 11 January 2017	(12 pages)
28 Dec 2016	MR01	Registration of charge 032877700071, created on 23 December 2016	(75 pages)
22 Nov 2016	CS01	Confirmation statement made on 4 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2025.	(7 pages)
12 Oct 2016	CH01	Director's details changed for Mr Edwin Michael Lewis James on 12 October 2016	(2 pages)
08 Sep 2016	AP01	Appointment of Mr Anthony Craig Elliott as a director on 1 September 2016	(2 pages)
01 Sep 2016	MR01	Registration of charge 032877700070, created on 31 August 2016	(11 pages)
10 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(76 pages)
26 Apr 2016	SH02	Consolidation of shares on 8 April 2016	(5 pages)
26 Apr 2016	SH08	Change of share class name or designation	(2 pages)
26 Apr 2016	CC04	Statement of company's objects	(2 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 08/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
21 Apr 2016	MR04	Satisfaction of charge 39 in full	(1 page)
21 Apr 2016	MR04	Satisfaction of charge 52 in full	(1 page)
18 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
04 Apr 2016	TM01	Termination of appointment of Duncan Walker Bannatyne as a director on 4 April 2016	(1 page)
08 Mar 2016	SH03	Purchase of own shares.	(3 pages)
24 Feb 2016	SH06	Cancellation of shares. Statement of capital on 1 February 2016 GBP 16,000,500.00	(4 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
22 Feb 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Feb 2016	AP01	Appointment of Mr Kenneth Peter Campling as a director on 30 January 2016	(2 pages)

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