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)
04 May 2021 AP01 Appointment of Mr Andrew William Johnson as a director on 4 May 2021
23 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 December 2020
  • GBP 99.45125
23 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 18 December 2020
24 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
11 Jan 2021 AP01 Appointment of Mr Nazar Sharif as a director on 1 January 2021
30 Dec 2020 SH03 Purchase of own shares.
18 Dec 2020 CS01 18/12/20 Statement of Capital gbp 99.45125
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/03/2021
17 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 99.33425
  • ANNOTATION Clarification a second filed SH01 was registered on 23/03/2021
04 Dec 2020 SH06 Cancellation of shares. Statement of capital on 23 November 2020
  • GBP 96.26375
01 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 23/11/2020
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