DIGME FITNESS LIMITED filing history - Find and update company information

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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)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 200,051.9755	View PDF Statement of capital following an allotment of shares on 22 September 2017 GBP 200,051.9755 - link opens in a new window - 5 pages (5 pages)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 200,053.42875	View PDF Statement of capital following an allotment of shares on 25 September 2017 GBP 200,053.42875 - link opens in a new window - 5 pages (5 pages)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 6,436,024	View PDF Statement of capital following an allotment of shares on 18 October 2017 GBP 6,436,024 - link opens in a new window - 5 pages (5 pages)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 200,056.1755	View PDF Statement of capital following an allotment of shares on 17 October 2017 GBP 200,056.1755 - link opens in a new window - 5 pages (5 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-11 - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 249,068.00	View PDF Statement of capital following an allotment of shares on 11 August 2017 GBP 249,068.00 - link opens in a new window - 5 pages (5 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 200,041.25450	View PDF Statement of capital following an allotment of shares on 24 March 2017 GBP 200,041.25450 - link opens in a new window - 5 pages (5 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-11 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	PSC04	Change of details for Mrs Caoimhe Bebhinn Bamber as a person with significant control on 24 May 2016	View PDF Change of details for Mrs Caoimhe Bebhinn Bamber as a person with significant control on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC07	Cessation of Caoimhe Bebhinn Bamber as a person with significant control on 30 June 2016	View PDF Cessation of Caoimhe Bebhinn Bamber as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
05 Jul 2017	PSC02	Notification of Digme Limited as a person with significant control on 30 June 2016	View PDF Notification of Digme Limited as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2017	PSC01	Notification of Caoimhe Bebhinn Bamber as a person with significant control on 6 April 2016	View PDF Notification of Caoimhe Bebhinn Bamber as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC07	Cessation of Geoffrey Bamber as a person with significant control on 30 June 2016	View PDF Cessation of Geoffrey Bamber as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2017	PSC01	Notification of Geoffrey Bamber as a person with significant control on 24 May 2016	View PDF Notification of Geoffrey Bamber as a person with significant control on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
10 May 2017	AP01	Appointment of Mr Robert Andrew Rowland as a director on 24 March 2017	View PDF Appointment of Mr Robert Andrew Rowland as a director on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	AP01	Appointment of Mr Rupert James Graham Lowe as a director on 24 March 2017	View PDF Appointment of Mr Rupert James Graham Lowe as a director on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	AP01	Appointment of Mr Steven John Phillips as a director on 24 March 2017	View PDF Appointment of Mr Steven John Phillips as a director on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	AP01	Appointment of Mrs Akshata Narayan Murty as a director on 24 March 2017	View PDF Appointment of Mrs Akshata Narayan Murty as a director on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 200,028.76 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2018	View PDF Statement of capital following an allotment of shares on 27 October 2016 GBP 200,028.76 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2018 - link opens in a new window - 9 pages (9 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 200,023.56	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 200,023.56 - link opens in a new window - 8 pages (8 pages)

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