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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)
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • DKK 33,985,403
  • EUR 7,720,653
  • GBP 16,394,825
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • DKK 33,985,403
  • EUR 7,720,653
  • GBP 15,300,595
07 Feb 2012 AP01 Appointment of Dr Thomas Meerpohl as a director
06 Feb 2012 TM01 Termination of appointment of Silke Schulte as a director
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • DKK 33,985,403
  • EUR 6,466,936
  • GBP 15,300,595
05 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • DKK 33,929,367
  • EUR 6,466,936
  • GBP 14,800,736
05 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • DKK 33,929,367
  • EUR 6,466,936
  • GBP 15,300,595
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • DKK 33,929,367
  • EUR 5,792,591
  • GBP 14,800,736
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • DKK 33,929,367
  • EUR 4,883,822
  • GBP 14,800,736
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • DKK 33,929,367
  • EUR 4,595,816
  • GBP 14,800,736
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • DKK 33,929,367
  • EUR 4,595,816
  • GBP 13,903,908
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • DKK 33,873,659
  • EUR 4,595,816
  • GBP 13,903,908
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • DKK 33,873,659
  • EUR 4,067,622
  • GBP 13,903,908
07 Oct 2011 CH01 Director's details changed for Mr Roy Neil Arthur on 7 October 2011
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
21 Sep 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 21 September 2011
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • DKK 33,873,659
  • EUR 3,369,537
  • GBP 13,903,908
02 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • DKK 33,873,659
  • EUR 2,295,036
  • GBP 13,903,908
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • DKK 33,873,659
  • EUR 2,295,036
  • GBP 11,295,353
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • DKK 33,873,659
  • EUR 2,295,036
  • GBP 11,603,205
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • DKK 33,873,659
  • EUR 1,203,590
  • GBP 11,295,353
12 Jul 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • DKK 33,817,618
  • EUR 817,779
  • GBP 10,770,224
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • DKK 33,817,618
  • EUR 1,203,590
  • GBP 11,440,163
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • DKK 33,817,618
  • EUR 1,203,590
  • GBP 10,770,224