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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)
27 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
11 Jan 2016 TM01 Termination of appointment of Paul John Thomas Gilbert as a director on 22 December 2015
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 13,925,295.50
05 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 22/12/2015
20 Nov 2015 MR04 Satisfaction of charge 056596690007 in full
27 Aug 2015 AUD Auditor's resignation
15 Jul 2015 TM01 Termination of appointment of Andrew John Mathews as a director on 18 May 2015
15 Jul 2015 AP01 Appointment of Mr Richard James Darwin as a director on 5 May 2015
16 May 2015 AA Full accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 425,295.5
02 Sep 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 AP01 Appointment of Mr James Graham as a director
15 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 425,295.5
15 Jan 2014 AD04 Register(s) moved to registered office address
07 Oct 2013 TM01 Termination of appointment of Jeremy Phillips as a director
07 Oct 2013 AP01 Appointment of Mr Jonathan Guy Spaven as a director
16 Aug 2013 MR04 Satisfaction of charge 4 in full
16 Aug 2013 MR04 Satisfaction of charge 6 in full
19 Jul 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 AD01 Registered office address changed from , Blenheim Centre Prince Regent Road, Hounslow, TW3 1NL on 15 July 2013
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 425,295.50
24 Jun 2013 SH10 Particulars of variation of rights attached to shares
24 Jun 2013 SH08 Change of share class name or designation
24 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2013 MR01 Registration of charge 056596690007