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FIT FOR SPORT LIMITED

Company number 03648410

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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)
22 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
18 Dec 2023 MA Memorandum and Articles of Association
18 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2023 MR01 Registration of charge 036484100009, created on 6 December 2023
06 Dec 2023 AP03 Appointment of Mr Julian Owen Cappelli as a secretary on 5 December 2023
05 Dec 2023 TM01 Termination of appointment of Adam George Crocker as a director on 5 December 2023
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
30 Mar 2023 AA Accounts for a small company made up to 30 June 2022
08 Dec 2022 TM01 Termination of appointment of Craig Andrew Napier as a director on 8 December 2022
02 Dec 2022 AP01 Appointment of Mr Michael James Clare as a director on 29 November 2022
15 Sep 2022 AP01 Appointment of Craig Andrew Napier as a director on 31 August 2022
01 Sep 2022 TM01 Termination of appointment of Renee Susan Bowman as a director on 22 August 2022
10 Aug 2022 AUD Auditor's resignation
27 Jun 2022 SH19 Statement of capital on 27 June 2022
  • GBP 1
27 Jun 2022 SH20 Statement by Directors
27 Jun 2022 CAP-SS Solvency Statement dated 24/06/22
27 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 24/06/2022
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
15 Mar 2022 AA Accounts for a small company made up to 30 June 2021
26 May 2021 MR01 Registration of charge 036484100008, created on 24 May 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
02 Mar 2021 TM01 Termination of appointment of Matthew John Shepstone as a director on 25 February 2021
02 Mar 2021 AP01 Appointment of Mr Adam George Crocker as a director on 25 February 2021
10 Feb 2021 AA Accounts for a small company made up to 30 June 2020
22 Dec 2020 AA01 Previous accounting period shortened from 31 October 2020 to 30 June 2020