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TRUE-FITNESS-GB LIMITED

Company number 14884736

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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)
24 May 2024	CH01	Director's details changed for Ms Gemma Marie Beeson on 14 May 2024	View PDF Director's details changed for Ms Gemma Marie Beeson on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CH03	Secretary's details changed for Ms Gemma Beeson on 14 May 2024	View PDF Secretary's details changed for Ms Gemma Beeson on 14 May 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC01	Notification of Alan Ellis as a person with significant control on 18 April 2024	View PDF Notification of Alan Ellis as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 10a Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 14 November 2023	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 10a Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 14 November 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 10.68	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 10.68 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 10.68	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 10.68 - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 11.52	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 11.52 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 100.12	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 100.12 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 10.2	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 10.2 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	PSC07	Cessation of Gemma Marie Beeson as a person with significant control on 31 July 2023	View PDF Cessation of Gemma Marie Beeson as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	PSC01	Notification of Neil Francis Gillespie as a person with significant control on 31 July 2023	View PDF Notification of Neil Francis Gillespie as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Mr Neil Francis Gillespie as a director on 31 July 2023	View PDF Appointment of Mr Neil Francis Gillespie as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Mr Alan Stephen Ellis as a director on 31 July 2023	View PDF Appointment of Mr Alan Stephen Ellis as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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