THE GYM LIMITED

Company number 05659669

Date	Type	Description	View / Download
03 Jul 2020	AP01	Appointment of Ann-Marie Murphy as a director on 30 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 21/07/2020.	(3 pages)
02 Jul 2020	AP03	Appointment of Catherine Laura Tucker as a secretary on 1 July 2020	(2 pages)
02 Jul 2020	TM01	Termination of appointment of Jonathan Guy Spaven as a director on 30 June 2020	(1 page)
02 Jul 2020	TM01	Termination of appointment of Nicholas Charles Henwood as a director on 30 June 2020	(1 page)
28 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	(4 pages)
19 May 2020	AD04	Register(s) moved to registered office address Fifth Floor, No 1 Croydon 12-16, Addiscombe Road Croydon CR0 0XT	(1 page)
14 Oct 2019	AP01	Appointment of Mr Barnaby Charles Shannon Harrison as a director on 10 October 2019	(2 pages)
10 Jun 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
21 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 68,162,582.50	(8 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Nov 2018	AP01	Appointment of Mr Mark Alexander George as a director on 31 October 2018	(2 pages)
16 Nov 2018	TM01	Termination of appointment of John Robert Treharne as a director on 31 October 2018	(1 page)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
07 Sep 2018	CH01	Director's details changed for Mr Paul John Thomas Gilbert on 1 February 2012	(3 pages)
31 Jul 2018	AP01	Appointment of Mr Jasper Angus Mcintosh as a director on 8 June 2018	(2 pages)
22 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(4 pages)
06 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2017 GBP 39,272,295.50	(7 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 39,272,295.50 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2018.	(5 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Oct 2017	AD02	Register inspection address has been changed from 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ	(1 page)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
24 May 2017	CS01	Confirmation statement made on 14 May 2017 with no updates	(3 pages)
19 Apr 2017	CH01	Director's details changed for Mr John Robert Treharne on 12 April 2017	(2 pages)