GYM OFFSHORE THREE LIMITED

Company number 07252984

Date	Type	Description	View / Download
25 Feb 2016	SH19	Statement of capital on 25 February 2016 GBP 75,665,073 EUR 12,584,059 DKK 34,095,648.00 ANNOTATION Replacement The SH19 was replaced on 17TH May 2016 as it was not properly delivered.	(11 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)
14 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)
14 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-14 DKK 34,095,648 EUR 12,584,059 GBP 93,321,740	(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)
03 Sep 2014	AP01	Appointment of Christian Moldan as a director on 12 July 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Agnieszka Cieplinska as a director on 11 July 2014	(1 page)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 DKK 34,095,648 EUR 12,584,059 GBP 93,321,740	(3 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 DKK 34,095,648 EUR 12,584,059 GBP 88,321,740	(3 pages)
13 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders	(10 pages)
13 May 2014	CH01	Director's details changed for Dr Agnieszka Cieplinska on 15 January 2014	(2 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 34,095,648 EUR 12,584,059 GBP 81,321,740	(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 34,095,648 EUR 12,584,059 GBP 74,321,740	(3 pages)
17 Oct 2013	AP01	Appointment of Mr Gerald Martin Harrison as a director	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Thomas Meerpohl as a director	(1 page)
10 Oct 2013	AP01	Appointment of Marc Matzke as a director	(2 pages)