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CROWN FITNESS HOLDCO LIMITED

Company number 12470731

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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)
25 Apr 2024 AD01 Registered office address changed from Creechurch House Creechurch House 24 Creechurch Lane London London, City of EC3A 5EH England to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 25 April 2024
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Dec 2023 AP01 Appointment of Mr Greg Zimmerman as a director on 1 November 2023
28 Nov 2023 PSC02 Notification of Row Group Holdings Limited as a person with significant control on 1 November 2023
28 Nov 2023 PSC07 Cessation of Charlotte Rebecca Cox as a person with significant control on 1 November 2023
28 Nov 2023 PSC07 Cessation of William Edward Gerald Brewster as a person with significant control on 1 November 2023
28 Nov 2023 TM01 Termination of appointment of Charlotte Rebecca Cox as a director on 1 November 2023
28 Nov 2023 TM02 Termination of appointment of William Edward Gerald Brewster as a secretary on 1 November 2023
28 Nov 2023 AP01 Appointment of Mr Sam Green as a director on 1 November 2023
15 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2023 MA Memorandum and Articles of Association
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 15 October 2023
  • GBP 2,634
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 August 2022
  • GBP 2,599.89
29 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
19 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
11 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 20 September 2021
11 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 September 2021
  • GBP 2,599.889
26 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued share capital be sub divided 03/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2021 MA Memorandum and Articles of Association
06 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/11/2021.
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 13 September 2021
  • GBP 2,599.889
  • ANNOTATION Clarification a second filed SH01 was registered on 11/11/2021.
04 Oct 2021 CS01 Confirmation statement made on 4 September 2021 with updates