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THE FITT HUB LIMITED

Company number 07826438

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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 Dec 2017 PSC01 Notification of Dean Sutheran as a person with significant control on 18 July 2016
22 Dec 2017 PSC01 Notification of David Thomas Benham as a person with significant control on 18 July 2016
22 Dec 2017 PSC01 Notification of Drew Smith as a person with significant control on 18 July 2016
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 300
22 Dec 2017 AP01 Appointment of Mr Dean Sutheran as a director on 18 July 2016
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
18 May 2017 RP04CS01 Second filing of Confirmation Statement dated 27/10/2016
10 Nov 2016 CS01 27/10/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 18/05/2017.
22 Aug 2016 AA Total exemption full accounts made up to 31 October 2015
07 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
28 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
08 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 100
09 Oct 2014 TM01 Termination of appointment of David Thomas Francis Benham as a director on 9 October 2014
11 Sep 2014 AP01 Appointment of Mr David Thomas Francis Benham as a director on 10 September 2014
30 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
19 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 100
11 Jan 2014 AR01 Annual return made up to 27 October 2013 with full list of shareholders
22 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
17 Jul 2013 SH19 Statement of capital on 17 July 2013
  • GBP 2
10 Jul 2013 CAP-SS Solvency statement dated 05/07/13
10 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
27 Oct 2011 NEWINC Incorporation