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

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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)
27 Jun 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AR01	Annual return made up to 14 May 2016 no member list Statement of capital on 2016-06-20 GBP 60,868.4523	View PDF Annual return made up to 14 May 2016 no member list Statement of capital on 2016-06-20 GBP 60,868.4523 - link opens in a new window - 11 pages (11 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 60,868.45	View PDF Statement of capital following an allotment of shares on 29 April 2016 GBP 60,868.45 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 48,050	View PDF Purchase of own shares. Shares purchased into treasury: GBP 48,050 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 May 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 May 2015 - link opens in a new window - 27 pages (27 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 110 pages (110 pages)
17 Dec 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	SH02	Sub-division of shares on 6 November 2015	View PDF Sub-division of shares on 6 November 2015 - link opens in a new window - 11 pages (11 pages)
04 Dec 2015	SH06	Cancellation of shares. Statement of capital on 12 November 2015 GBP 56,247.8679	View PDF Cancellation of shares. Statement of capital on 12 November 2015 GBP 56,247.8679 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 60,860.5275	View PDF Statement of capital following an allotment of shares on 12 November 2015 GBP 60,860.5275 - link opens in a new window - 5 pages (5 pages)
02 Dec 2015	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)
02 Dec 2015	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)
02 Dec 2015	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)
02 Dec 2015	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)
02 Dec 2015	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)
02 Dec 2015	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)
02 Dec 2015	SH02	Sub-division of shares on 6 November 2015	View PDF Sub-division of shares on 6 November 2015 - link opens in a new window - 11 pages (11 pages)
02 Dec 2015	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)
02 Dec 2015	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)
02 Dec 2015	SH02	Sub-division of shares on 6 November 2015	View PDF Sub-division of shares on 6 November 2015 - link opens in a new window - 11 pages (11 pages)
02 Dec 2015	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)
02 Dec 2015	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)
02 Dec 2015	SH02	Sub-division of shares on 6 November 2015	View PDF Sub-division of shares on 6 November 2015 - link opens in a new window - 10 pages (10 pages)
02 Dec 2015	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)
02 Dec 2015	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)

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