TOTAL FITNESS HC HOLDINGS LIMITED

Company number 07387553

Date	Type	Description	View / Download
09 Aug 2018	AP01	Appointment of Mr Jasvir Singh Sanghera as a director on 25 July 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Miss Sophie Lawler as a director on 25 July 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Ben John Wildsmith as a director on 25 July 2018	(1 page)
27 Apr 2018	TM01	Termination of appointment of David Clark Hill as a director on 27 April 2018	(1 page)
27 Apr 2018	TM01	Termination of appointment of David Clark Hill as a director on 27 April 2018	(1 page)
10 Nov 2017	TM01	Termination of appointment of Andrew Philip Mellor as a director on 31 October 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr Ben John Wildsmith as a director on 11 October 2017	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with updates	(7 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
22 Sep 2017	TM01	Termination of appointment of Russell James Teale as a director on 7 August 2017	(1 page)
31 Jul 2017	AP01	Appointment of Mr David Clark Hill as a director on 17 July 2017	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Joanne Marie Hallam as a director on 18 November 2016	(1 page)
29 Dec 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
03 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(7 pages)
23 Nov 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 109.38	(8 pages)
05 Oct 2015	MA	Memorandum and Articles of Association	(11 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
06 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
06 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Apr 2015	AP01	Appointment of Russell Teale as a director on 30 March 2015	(3 pages)
23 Apr 2015	AP01	Appointment of Joanne Marie Hallam as a director on 30 March 2015	(3 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 108.38	(10 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(52 pages)
23 Apr 2015	TM01	Termination of appointment of Brian Joseph Davidson as a director on 30 March 2015	(2 pages)