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DIGME FITNESS LIMITED

Company number 09631514

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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 2025	BONA	Bona Vacantia disclaimer This document is being processed and will be available in 10 days.
18 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 29 pages (29 pages)
20 Sep 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
01 Jun 2022	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 10 pages (10 pages)
21 Mar 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 59 pages (59 pages)
28 Feb 2022	AD01	Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom to 22 York Buildings London WC2N 6JU on 28 February 2022	View PDF Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom to 22 York Buildings London WC2N 6JU on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 106.06175	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 106.06175 - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 105.99925	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 105.99925 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 November 2021 GBP 103.94275	View PDF Second filing of a statement of capital following an allotment of shares on 16 November 2021 GBP 103.94275 - link opens in a new window - 7 pages (7 pages)
04 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 9 pages (9 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 105.863	View PDF Statement of capital following an allotment of shares on 24 November 2021 GBP 105.863 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 104.548	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 104.548 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 103.8785	View PDF Statement of capital following an allotment of shares on 22 October 2021 GBP 103.8785 - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 99.5155 ANNOTATION Clarification a second filed SH01 was registered on 26/01/22	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 99.5155 ANNOTATION Clarification a second filed SH01 was registered on 26/01/22 - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 102.96125	View PDF Statement of capital following an allotment of shares on 12 October 2021 GBP 102.96125 - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company be authorised to grant options under the terms of the executive directors of the company, maxiumum of 40,000 ordinary sares of £0.00025 each in the capital of company 28/06/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company be authorised to grant options under the terms of the executive directors of the company, maxiumum of 40,000 ordinary sares of £0.00025 each in the capital of company 28/06/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Mr Andrew William Johnson as a director on 4 May 2021	View PDF Appointment of Mr Andrew William Johnson as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 December 2020 GBP 99.45125	View PDF Second filing of a statement of capital following an allotment of shares on 10 December 2020 GBP 99.45125 - link opens in a new window - 7 pages (7 pages)
23 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 18 December 2020	View PDF Second filing of Confirmation Statement dated 18 December 2020 - link opens in a new window - 9 pages (9 pages)
24 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)

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