UNITED FITNESS BRANDS LTD. filing history - Find and update company information

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UNITED FITNESS BRANDS LTD.

Company number 12949685

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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)
01 Nov 2021	PSC02	Notification of Pembroke Vct Plc as a person with significant control on 16 July 2021	View PDF Notification of Pembroke Vct Plc as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 1 November 2021	View PDF Withdrawal of a person with significant control statement on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 40,514.22	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 40,514.22 - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	MR01	Registration of charge 129496850001, created on 19 August 2021	View PDF Registration of charge 129496850001, created on 19 August 2021 - link opens in a new window - 37 pages (37 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 20 July 2021 GBP 39,299.89	View PDF Statement of capital following an allotment of shares on 20 July 2021 GBP 39,299.89 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 39,238.94	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 39,238.94 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 38,977.46 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2021	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 38,977.46 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2021 - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 34,580.63 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2021	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 34,580.63 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2021 - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 34,527.86	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 34,527.86 - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 34,475.09	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 34,475.09 - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	SH19	Statement of capital on 22 July 2021 GBP 33,595.72	View PDF Statement of capital on 22 July 2021 GBP 33,595.72 - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CAP-SS	Solvency Statement dated 10/06/21	View PDF Solvency Statement dated 10/06/21 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 33,995.72 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2021	View PDF Statement of capital following an allotment of shares on 8 April 2021 GBP 33,995.72 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2021 - link opens in a new window - 4 pages (4 pages)
19 May 2021	AD01	Registered office address changed from 107 Kings Road C/O Kobox London SW3 4PA England to 116 Baker Street Office 303 London W1U 6TS on 19 May 2021	View PDF Registered office address changed from 107 Kings Road C/O Kobox London SW3 4PA England to 116 Baker Street Office 303 London W1U 6TS on 19 May 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AD01	Registered office address changed from 1-3 Arches Lane London SW11 8AB England to 107 Kings Road C/O Kobox London SW3 4PA on 1 April 2021	View PDF Registered office address changed from 1-3 Arches Lane London SW11 8AB England to 107 Kings Road C/O Kobox London SW3 4PA on 1 April 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	PSC07	Cessation of Pembroke Vct as a person with significant control on 8 March 2021	View PDF Cessation of Pembroke Vct as a person with significant control on 8 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 31,995.97	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 31,995.97 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 15,997.99	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 15,997.99 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	PSC02	Notification of Pembroke Vct as a person with significant control on 8 March 2021	View PDF Notification of Pembroke Vct as a person with significant control on 8 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Mr Preetpal Singh Ahluwalia as a director on 9 March 2021	View PDF Appointment of Mr Preetpal Singh Ahluwalia as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)

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