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3M FITNESS LIMITED

Company number 11593109

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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)
06 May 2024 AA Total exemption full accounts made up to 30 September 2023
22 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
05 Apr 2023 AA Micro company accounts made up to 30 September 2022
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
10 Aug 2022 SH02 Sub-division of shares on 2 August 2022
29 Jul 2022 SH06 Cancellation of shares. Statement of capital on 27 March 2019
  • GBP 119.75
22 Mar 2022 AAMD Amended micro company accounts made up to 30 September 2021
19 Dec 2021 AA Micro company accounts made up to 30 September 2021
06 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with updates
18 Mar 2021 AA Micro company accounts made up to 30 September 2020
09 Mar 2021 MA Memorandum and Articles of Association
09 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
26 Jun 2020 AA Micro company accounts made up to 30 September 2019
26 Jun 2020 TM01 Termination of appointment of Matisse Henri Gregory Jayasuriya as a director on 15 June 2020
13 Nov 2019 CS01 Confirmation statement made on 26 September 2019 with updates
11 Nov 2019 PSC07 Cessation of Matisse Henri Gregory Jayasuriya as a person with significant control on 27 March 2019
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 166.71
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 165.87
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 163.36
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 164.2
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 161.94
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 10 June 2019
  • GBP 161.24
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 10 June 2019
  • GBP 155.85