THE GYM LIMITED filing history - Find and update company information

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THE GYM LIMITED

Company number 05659669

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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 Feb 2024	TM01	Termination of appointment of Ann-Marie Murphy as a director on 31 January 2024	View PDF Termination of appointment of Ann-Marie Murphy as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	TM02	Termination of appointment of Catherine Laura Tucker as a secretary on 19 September 2023	View PDF Termination of appointment of Catherine Laura Tucker as a secretary on 19 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Mr William John Orr as a director on 1 September 2023	View PDF Appointment of Mr William John Orr as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages)
16 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	TM01	Termination of appointment of Richard James Darwin as a director on 24 March 2023	View PDF Termination of appointment of Richard James Darwin as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Jasper Angus Mcintosh as a director on 31 March 2023	View PDF Termination of appointment of Jasper Angus Mcintosh as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Mr Luke Logan Tait as a director on 17 October 2022	View PDF Appointment of Mr Luke Logan Tait as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AP03	Appointment of Catherine Laura Tucker as a secretary on 30 August 2022	View PDF Appointment of Catherine Laura Tucker as a secretary on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	TM02	Termination of appointment of Nadira Ali Hussen as a secretary on 30 August 2022	View PDF Termination of appointment of Nadira Ali Hussen as a secretary on 30 August 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Mark Alexander George as a director on 1 July 2022	View PDF Termination of appointment of Mark Alexander George as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement/co business 22/12/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-agreement/co business 22/12/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 53 pages (53 pages)
24 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 68,276,082.5	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 68,276,082.5 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	TM01	Termination of appointment of Barnaby Charles Shannon Harrison as a director on 30 September 2021	View PDF Termination of appointment of Barnaby Charles Shannon Harrison as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 53 pages (53 pages)
13 Jul 2021	AP03	Appointment of Miss Nadira Ali Hussen as a secretary on 9 July 2021	View PDF Appointment of Miss Nadira Ali Hussen as a secretary on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	TM02	Termination of appointment of Catherine Laura Tucker as a secretary on 9 July 2021	View PDF Termination of appointment of Catherine Laura Tucker as a secretary on 9 July 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
21 Jul 2020	RP04AP01	Second filing for the appointment of David Melhuish as a director	View PDF Second filing for the appointment of David Melhuish as a director - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	RP04AP01	Second filing for the appointment of Ann-Marie Murphy as a director	View PDF Second filing for the appointment of Ann-Marie Murphy as a director - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AP01	Appointment of Mr David Melhuish as a director on 30 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 21/07/2020.	View PDF Appointment of Mr David Melhuish as a director on 30 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 21/07/2020. - link opens in a new window - 3 pages (3 pages)

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