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BEACHBODY UK LTD.

Company number 09251106

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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)
27 Oct 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 11 December 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Oct 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	CERTNM	Company name changed beachbody (uk) LTD\certificate issued on 17/11/14 RES15 ‐ Change company name resolution on 2014-11-04	View PDF Company name changed beachbody (uk) LTD\certificate issued on 17/11/14 RES15 ‐ Change company name resolution on 2014-11-04 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-06 GBP 1	View PDF Incorporation Statement of capital on 2014-10-06 GBP 1 - link opens in a new window - 23 pages (23 pages)

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