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CROSSFIT TYNESIDE NE1 LIMITED

Company number 10633784

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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)
10 Oct 2017	PSC01	Notification of Vanessa Frances Lackenby as a person with significant control on 9 May 2017	View PDF Notification of Vanessa Frances Lackenby as a person with significant control on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	PSC07	Cessation of Muckle Director Limited as a person with significant control on 9 May 2017	View PDF Cessation of Muckle Director Limited as a person with significant control on 9 May 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	MR01	Registration of charge 106337840001, created on 7 September 2017	View PDF Registration of charge 106337840001, created on 7 September 2017 - link opens in a new window - 44 pages (44 pages)
17 May 2017	TM01	Termination of appointment of Gregory Hugh Wallace as a director on 17 May 2017	View PDF Termination of appointment of Gregory Hugh Wallace as a director on 17 May 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	AP01	Appointment of Miss Vanessa Frances Lackenby as a director on 8 May 2017	View PDF Appointment of Miss Vanessa Frances Lackenby as a director on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-26 - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Rydal House 1 East Farm Court Cramlington Northumberland NE23 1LF on 26 April 2017	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Rydal House 1 East Farm Court Cramlington Northumberland NE23 1LF on 26 April 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-26 - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	View PDF Current accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2017	TM01	Termination of appointment of Andrew John Davison as a director on 26 April 2017	View PDF Termination of appointment of Andrew John Davison as a director on 26 April 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	AP01	Appointment of Mr Gregory Hugh Wallace as a director on 26 April 2017	View PDF Appointment of Mr Gregory Hugh Wallace as a director on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 26 April 2017	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 26 April 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-22 GBP 1 - link opens in a new window - 31 pages (31 pages)

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