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GYM OFFSHORE THREE LIMITED

Company number 07252984

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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)
04 Oct 2013 TM01 Termination of appointment of Michael Adams as a director
25 Jul 2013 AA Full accounts made up to 31 December 2012
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • DKK 34,095,648
  • EUR 12,584,059
  • GBP 58,821,740
03 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • DKK 34,095,648
  • EUR 12,584,059
  • GBP 44,508,913
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • DKK 34,095,648
  • EUR 12,584,059
  • GBP 44,478,884
02 Nov 2012 SH01 Statement of capital following an allotment of shares on 2 November 2012
  • DKK 34,095,648
  • EUR 12,584,059
  • GBP 32,365,497
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • DKK 34,095,648
  • EUR 12,584,059
  • GBP 25,995,068
28 Sep 2012 AP01 Appointment of Michael Charles Adams as a director
28 Sep 2012 TM01 Termination of appointment of Lee Johnson as a director
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • DKK 34,095,648
  • EUR 12,584,059
  • GBP 25,831,630
06 Jul 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • DKK 34,095,648
  • EUR 12,584,059
  • GBP 19,818,145
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • DKK 34,095,648
  • EUR 12,584,059
  • GBP 19,818,145
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • DKK 34,095,648
  • EUR 12,584,059
  • GBP 19,818,145
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • DKK 34,040,221
  • EUR 12,013,820
  • GBP 18,380,173
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • DKK 34,040,221
  • EUR 11,169,291
  • GBP 18,380,173
16 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
04 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • DKK 34,040,221
  • EUR 11,169,291
  • GBP 17,619,143
04 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • DKK 34,040,221
  • EUR 11,169,291
  • GBP 17,619,143
04 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • DKK 34,040,221
  • EUR 11,169,291
  • GBP 17,619,143
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • DKK 33,985,403
  • EUR 9,572,870
  • GBP 16,828,792
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • DKK 33,985,403
  • EUR 9,572,870
  • GBP 16,828,792
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • DKK 33,985,403
  • EUR 9,367,870
  • GBP 16,789,096
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • DKK 33,985,403
  • EUR 7,720,653
  • GBP 16,789,096