Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE GYM GROUP PLC

Company number 08528493

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2015 SH02 Sub-division of shares on 6 November 2015
02 Dec 2015 SH10 Particulars of variation of rights attached to shares
02 Dec 2015 SH08 Change of share class name or designation
02 Dec 2015 SH02 Consolidation of shares on 6 November 2015
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 59,861.975400
02 Dec 2015 SH10 Particulars of variation of rights attached to shares
02 Dec 2015 SH08 Change of share class name or designation
02 Dec 2015 SH02 Sub-division of shares on 6 November 2015
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 56,788.263939
30 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 17/11/2015 and has an allotment date of 30/10/2015
24 Nov 2015 TM01 Termination of appointment of Bridges Ventures Llp as a director on 6 November 2015
24 Nov 2015 AP01 Appointment of Philip William Newborough as a director on 6 November 2015
24 Nov 2015 AP01 Appointment of Penny Hughes as a director on 6 November 2015
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divided 06/11/2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 56,639.263939
  • ANNOTATION Clarification a Second filed SH01 is registered on 30/11/2015
02 Nov 2015 RR01 Re-registration from a private company to a public company
02 Nov 2015 AUDR Auditor's report
02 Nov 2015 AUDS Auditor's statement
02 Nov 2015 BS Balance Sheet
02 Nov 2015 MAR Re-registration of Memorandum and Articles
02 Nov 2015 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Nov 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filing SH01 for allotment date 22/04/15.
15 Oct 2015 CERTNM Company name changed the gym group holdings LIMITED\certificate issued on 15/10/15
  • RES15 ‐ Change company name resolution on 2015-10-14
15 Oct 2015 CONNOT Change of name notice