THE GYM GROUP PLC

Company number 08528493

Date	Type	Description	View / Download
27 Aug 2015	AUD	Auditor's resignation	(1 page)
15 Jul 2015	AP01	Appointment of Mr Richard James Darwin as a director on 5 May 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Andrew John Mathews as a director on 18 May 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 8,639.263939 ANNOTATION Clarification a second filed AR01 was registered on 8TH January 2016	(11 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 22 April 2015 GBP 8,639.263939 ANNOTATION Clarification a second filing SH01 was registered on 22/10/16.	(5 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 8,616.763939	(6 pages)
18 May 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 May 2015	MA	Memorandum and Articles of Association	(77 pages)
18 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the issue of shares in the capital of the company is hereby approved 03/03/2015	(2 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the voting rights attached b and c shares in the capital of the company be increased from 5 votes per share to 10 votes per share 03/03/2015	(2 pages)
16 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
02 Dec 2014	TM01	Termination of appointment of James Robert Thomas as a director on 29 September 2014	(1 page)
02 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(79 pages)
22 Aug 2014	AP01	Appointment of Mr James Graham as a director on 23 July 2014	(2 pages)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 8,563.263939	(5 pages)
23 May 2014	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 8,263.263939	(5 pages)
23 May 2014	SH01	Statement of capital following an allotment of shares on 13 June 2013 GBP 8,263.263939	(6 pages)
21 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 8,263.264	(10 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue of C2 ord shares to jonathan spaven be approved and ratified 24/01/2014	(1 page)
20 Jan 2014	CH01	Director's details changed for Mr Andrew John Mathews on 13 June 2013	(2 pages)
12 Jul 2013	AD01	Registered office address changed from , Blenheim Centre Prince Regent Road, Hounslow, TW3 1NL, England on 12 July 2013	(1 page)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 13 June 2013 GBP 8,037.26	(10 pages)
05 Jul 2013	CERTNM	Company name changed project galaxy topco LIMITED\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-07-01	(3 pages)
05 Jul 2013	CONNOT	Change of name notice	(2 pages)