GYM OFFSHORE ONE LIMITED

Company number 07233489

Date	Type	Description	View / Download
19 May 2016	CH01	Director's details changed for Christian Moldan on 13 May 2016	(2 pages)
28 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-28 DKK 102,286,938 EUR 37,750,308 GBP 227,193,800	(10 pages)
25 Feb 2016	SH20	Statement by Directors	(3 pages)
25 Feb 2016	SH19	Statement of capital on 25 February 2016 GBP 227,193,800 EUR 37,750,308 DKK 102,286,938	(4 pages)
25 Feb 2016	CAP-SS	Solvency Statement dated 23/02/16	(3 pages)
25 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
28 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-28 DKK 102,286,938 EUR 37,750,308 GBP 280,193,800	(9 pages)
21 Mar 2015	CH01	Director's details changed for Marc Matzke on 17 March 2015	(2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
05 Sep 2014	AP01	Appointment of Christian Moldan as a director on 12 July 2014	(2 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 DKK 102,286,938 EUR 37,750,308 GBP 280,193,800	(3 pages)
01 Aug 2014	TM01	Termination of appointment of Agnieszka Cieplinska as a director on 11 July 2014	(1 page)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 DKK 102,286,938 EUR 37,750,308 GBP 265,193,800	(3 pages)
13 May 2014	CH01	Director's details changed for Dr Agnieszka Cieplinska on 15 January 2014	(2 pages)
24 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders	(10 pages)
31 Mar 2014	CH01	Director's details changed for Mr Vincent Cheshire on 15 January 2014	(2 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 DKK 102,286,938 EUR 37,750,308 GBP 244,193,800	(3 pages)
20 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jan 2014	AD02	Register inspection address has been changed	(1 page)
16 Jan 2014	CH01	Director's details changed for Marc Matzke on 10 January 2014	(2 pages)
15 Jan 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 15 January 2014	(1 page)
07 Jan 2014	CH01	Director's details changed for Mr Gerald Martin Harrison on 16 December 2013	(2 pages)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 DKK 102,286,938 EUR 37,750,308 GBP 223,193,800	(3 pages)