DIGME FITNESS LIMITED

Company number 09631514

Date	Type	Description	View / Download
30 Dec 2020	SH03	Purchase of own shares.	(3 pages)
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	(9 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
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	(4 pages)
04 Dec 2020	SH06	Cancellation of shares. Statement of capital on 23 November 2020 GBP 96.26375	(4 pages)
01 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 23/11/2020	(1 page)
23 Nov 2020	PSC08	Notification of a person with significant control statement	(2 pages)
23 Nov 2020	PSC07	Cessation of Gb Advisors Limited as a person with significant control on 23 November 2020	(1 page)
16 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	(8 pages)
02 Sep 2020	SH01	Statement of capital following an allotment of shares on 17 July 2020 GBP 200,095.26375	(3 pages)
02 Sep 2020	SH01	Statement of capital following an allotment of shares on 15 January 2020 GBP 200,093.38875	(3 pages)
17 Aug 2020	PSC05	Change of details for Gb Advisors Limited as a person with significant control on 17 August 2020	(2 pages)
03 Aug 2020	AA01	Previous accounting period shortened from 28 June 2020 to 31 December 2019	(1 page)
02 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	(19 pages) Download iXBRL
28 Jan 2020	MR01	Registration of charge 096315140001, created on 13 January 2020	(18 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Oct 2019	TM01	Termination of appointment of Robert Andrew Rowland as a director on 15 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Vernon William West as a director on 15 October 2019	(1 page)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 9 October 2019 GBP 200,093.01	(3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 30 June 2018	(17 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	(8 pages)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 200,092.25	(3 pages)
19 Jun 2019	AA01	Previous accounting period shortened from 29 June 2018 to 28 June 2018	(1 page)
03 Jun 2019	AP01	Appointment of Mr Robert Andrew Rowland as a director on 3 June 2019	(2 pages)