UNITED FITNESS BRANDS LTD.

Company number 12949685

Date	Type	Description	View / Download
16 Jan 2024	AD01	Registered office address changed from United Fitness Brands Level 1 8 Great Tower Street London EC3R 5DJ England to 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT on 16 January 2024	(1 page)
26 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	(12 pages)
12 Oct 2023	TM01	Termination of appointment of Jonathan Daniel Nicholas Cottam as a director on 29 September 2023	(1 page)
12 Sep 2023	PSC02	Notification of Nectar Capital Llp as a person with significant control on 1 September 2023	(2 pages)
12 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 12 September 2023	(2 pages)
11 Sep 2023	AD01	Registered office address changed from Unit 4, 122a Gloucester Avenue London NW1 8HX England to United Fitness Brands Level 1 8 Great Tower Street London EC3R 5DJ on 11 September 2023	(1 page)
14 Jun 2023	AA	Group of companies' accounts made up to 31 December 2021	(29 pages) Download iXBRL
28 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(8 pages)
28 Apr 2023	MA	Memorandum and Articles of Association	(38 pages)
21 Apr 2023	AP01	Appointment of Mr Jonathan Daniel Nicholas Cottam as a director on 15 March 2023	(2 pages)
21 Apr 2023	AP01	Appointment of Mr Aneil Handa as a director on 15 March 2023	(2 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 January 2022 GBP 248,793.13	(4 pages)
12 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Nov 2022	CS01	Confirmation statement made on 13 October 2022 with updates	(9 pages)
20 Nov 2022	TM01	Termination of appointment of Joe Edward Cohen as a director on 5 September 2022	(1 page)
20 Nov 2022	TM01	Termination of appointment of David Alan Lloyd as a director on 22 July 2022	(1 page)
21 Sep 2022	MA	Memorandum and Articles of Association	(23 pages)
21 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 147,117.88	(4 pages)
11 Jul 2022	TM01	Termination of appointment of Jonathan Andrew Sattin as a director on 11 July 2022	(1 page)
05 Jul 2022	TM01	Termination of appointment of Roy Convery as a director on 6 June 2022	(1 page)
01 Jul 2022	TM01	Termination of appointment of Andrew Daniel Wolfson as a director on 6 June 2022	(1 page)
19 May 2022	AP01	Appointment of Mr Scott William Rudmann as a director on 9 May 2022	(2 pages)