ENERGIE FITNESS FRANCHISING (UK) LIMITED

Company number 12659023

Date	Type	Description	View / Download
15 Apr 2024	AP01	Appointment of Mr Jose-Carlos Rawdon Pierce as a director on 11 January 2024	(2 pages)
12 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	(7 pages) Download iXBRL
09 Apr 2024	AP01	Appointment of Mrs Sumayya Tahera Peterson as a director on 11 January 2024	(2 pages)
30 Oct 2023	TM01	Termination of appointment of Eve Frances Gonsalves as a director on 26 October 2023	(1 page)
27 Oct 2023	TM01	Termination of appointment of John Alexander Jempson as a director on 21 September 2023	(1 page)
26 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	(9 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
15 May 2023	AP01	Appointment of Mr Mark Pinner as a director on 27 April 2023	(2 pages)
15 May 2023	TM01	Termination of appointment of Philip John Hall as a director on 30 April 2023	(1 page)
07 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 9 June 2022	(3 pages)
31 Jan 2023	PSC02	Notification of Energie Global Franchising Limited as a person with significant control on 23 June 2020	(2 pages)
31 Jan 2023	PSC07	Cessation of Empowered Brands Limited as a person with significant control on 23 June 2020	(1 page)
30 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 9 June 2022	(3 pages)
20 Jan 2023	PSC02	Notification of Empowered Brands Limited as a person with significant control on 23 June 2020	(2 pages)
20 Jan 2023	PSC07	Cessation of Energie Global Franchising Limited as a person with significant control on 23 June 2020	(1 page)
12 Jul 2022	CS01	Confirmation statement made on 9 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2023 and again on 07/02/2023	(4 pages)
15 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	(10 pages) Download iXBRL
09 Jun 2022	AP01	Appointment of Mr Philip John Hall as a director on 31 May 2022	(2 pages)
07 Jun 2022	TM01	Termination of appointment of Neil Graham King as a director on 31 May 2022	(1 page)
29 Apr 2022	AD01	Registered office address changed from 1 Pitfield Kiln Farm Milton Keynes MK11 3LW United Kingdom to Aurora House, Deltic Avenue Rooksley Milton Keynes MK13 8LW on 29 April 2022	(1 page)
25 Jun 2021	TM01	Termination of appointment of Jan Franco Spaticchia as a director on 9 May 2021	(1 page)
25 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
16 Jul 2020	PSC02	Notification of Energie Global Franchising Limited as a person with significant control on 23 June 2020	(2 pages)
16 Jul 2020	PSC07	Cessation of Rm Secured Direct Lending Plc as a person with significant control on 23 June 2020	(1 page)
15 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)