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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)
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 64,646.9665
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 64,646.065
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 19 November 2020
  • GBP 64,645.465
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 64,644.158
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 64,642.3344
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 64,640.8006
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 64,639.7312
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • GBP 64,638.9852
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 64,637.8544
16 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
10 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business / agm 27/05/2020
  • RES10 ‐ Resolution of allotment of securities
19 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
14 May 2020 AD04 Register(s) moved to registered office address Fifth Floor, No 1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT
14 May 2020 SH01 Statement of capital following an allotment of shares on 6 May 2020
  • GBP 64,635.7845
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 22 April 2020
  • GBP 64,633.9926
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 21 April 2020
  • GBP 64,628.0209
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 61,876.8028
10 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 61,875.2166
06 Jan 2020 TM02 Termination of appointment of Mark Alexander George as a secretary on 2 January 2020
06 Jan 2020 AP03 Appointment of Catherine Laura Tucker as a secretary on 2 January 2020
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 61,859.5547
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 61,856.8967
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 61,856.7104
01 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
24 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice 04/06/2019
  • RES10 ‐ Resolution of allotment of securities