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)
23 Nov 2020 PSC08 Notification of a person with significant control statement
23 Nov 2020 PSC07 Cessation of Gb Advisors Limited as a person with significant control on 23 November 2020
16 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 200,095.26375
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 200,093.38875
17 Aug 2020 PSC05 Change of details for Gb Advisors Limited as a person with significant control on 17 August 2020
03 Aug 2020 AA01 Previous accounting period shortened from 28 June 2020 to 31 December 2019
02 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
28 Jan 2020 MR01 Registration of charge 096315140001, created on 13 January 2020
27 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2019 TM01 Termination of appointment of Robert Andrew Rowland as a director on 15 October 2019
16 Oct 2019 TM01 Termination of appointment of Vernon William West as a director on 15 October 2019
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 October 2019
  • GBP 200,093.01
25 Sep 2019 AA Total exemption full accounts made up to 30 June 2018
16 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 200,092.25
19 Jun 2019 AA01 Previous accounting period shortened from 29 June 2018 to 28 June 2018
03 Jun 2019 AP01 Appointment of Mr Robert Andrew Rowland as a director on 3 June 2019
03 Jun 2019 TM01 Termination of appointment of Robert Andrew Rowland as a director on 3 June 2019
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 200,091.06
21 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
28 Feb 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 200,089.07
25 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 February 2019
  • GBP 200,084.85
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 200,081.819