THE GYM GROUP PLC filing history - Find and update company information - GOV.UK

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THE GYM GROUP PLC

Company number 08528493

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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)
24 Jun 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	SH02	Sub-division of shares on 13 June 2013	View PDF Sub-division of shares on 13 June 2013 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of 1 ordinary share of £1 into 100 ordinary shares of £0.01 13/06/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of 1 ordinary share of £1 into 100 ordinary shares of £0.01 13/06/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 101 pages (101 pages)
18 Jun 2013	AP02	Appointment of Bridges Ventures Llp as a director	View PDF Appointment of Bridges Ventures Llp as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AP01	Appointment of Mr James Robert Thomas as a director	View PDF Appointment of Mr James Robert Thomas as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AP01	Appointment of Mr Paul John Thomas Gilbert as a director	View PDF Appointment of Mr Paul John Thomas Gilbert as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AP01	Appointment of Mr David Burns as a director	View PDF Appointment of Mr David Burns as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AP01	Appointment of Mr John Robert Treharne as a director	View PDF Appointment of Mr John Robert Treharne as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	AD01	Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom on 18 June 2013	View PDF Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom on 18 June 2013 - link opens in a new window - 1 page (1 page)
14 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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