THE GYM LIMITED

Company number 05659669

Date	Type	Description	View / Download
22 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(6 pages)
07 Oct 2016	AD03	Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH	(1 page)
07 Oct 2016	AD02	Register inspection address has been changed to 40 Dukes Place London EC3A 7NH	(1 page)
06 Oct 2016	AP01	Appointment of Mr Nicholas Charles Henwood as a director on 29 September 2016	(2 pages)
28 Sep 2016	TM01	Termination of appointment of James Graham as a director on 1 September 2016	(1 page)
27 Sep 2016	AD01	Registered office address changed from Woodbridge House Woodbridge Meadows Guildford Surrey GU1 1BA to Fifth Floor, No 1 Croydon 12-16, Addiscombe Road Croydon CR0 0XT on 27 September 2016	(1 page)
27 Sep 2016	TM02	Termination of appointment of Andrew John Mathews as a secretary on 26 September 2016	(1 page)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
27 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders	(9 pages)
11 Jan 2016	TM01	Termination of appointment of Paul John Thomas Gilbert as a director on 22 December 2015	(1 page)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 13,925,295.50	(4 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 22/12/2015	(1 page)
20 Nov 2015	MR04	Satisfaction of charge 056596690007 in full	(4 pages)
27 Aug 2015	AUD	Auditor's resignation	(1 page)
15 Jul 2015	TM01	Termination of appointment of Andrew John Mathews as a director on 18 May 2015	(1 page)
15 Jul 2015	AP01	Appointment of Mr Richard James Darwin as a director on 5 May 2015	(2 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
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	(9 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
13 Jun 2014	AP01	Appointment of Mr James Graham as a director	(2 pages)
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	(9 pages)
15 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
07 Oct 2013	TM01	Termination of appointment of Jeremy Phillips as a director	(1 page)
07 Oct 2013	AP01	Appointment of Mr Jonathan Guy Spaven as a director	(2 pages)
16 Aug 2013	MR04	Satisfaction of charge 6 in full	(4 pages)