GYM OFFSHORE ONE LIMITED

Company number 07233489

Date	Type	Description	View / Download
28 Jun 2021	SH19	Statement of capital on 28 June 2021 DKK 102,286,938 EUR 37,750,308 GBP 129,143,800	(4 pages)
28 Jun 2021	CAP-SS	Solvency Statement dated 15/06/21	(1 page)
28 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Sum arising from reduction credited to distributable reserve 15/06/2021	(1 page)
28 Jun 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with updates	(6 pages)
18 Dec 2020	SH20	Statement by Directors	(1 page)
18 Dec 2020	SH19	Statement of capital on 18 December 2020 EUR 37,750,308 DKK 102,286,938 GBP 142,093,800	(4 pages)
18 Dec 2020	CAP-SS	Solvency Statement dated 07/12/20	(2 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
31 Mar 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	(3 pages)
05 Feb 2020	AP01	Appointment of Mr Jonathan Graham Coleridge Boles as a director on 1 February 2020	(2 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
08 Aug 2019	AD02	Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
07 Jun 2019	SH20	Statement by Directors	(1 page)
07 Jun 2019	SH19	Statement of capital on 7 June 2019 GBP 165,093,800.00 EUR 37,750,308.00 DKK 102,286,938.00	(4 pages)
07 Jun 2019	CAP-SS	Solvency Statement dated 06/06/19	(1 page)
07 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	(6 pages)
07 Nov 2018	CH01	Director's details changed for Christian Moldan on 27 April 2018	(2 pages)
07 Nov 2018	CH01	Director's details changed for Mr Gerald Martin Harrison on 27 April 2018	(2 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
17 Sep 2018	SH20	Statement by Directors	(1 page)
17 Sep 2018	SH19	Statement of capital on 17 September 2018 GBP 182,293,800 DKK 102,286,938 EUR 37,750,308	(4 pages)