THE GYM GROUP MIDCO2 LIMITED

Company number 08530623

Date	Type	Description	View / Download
22 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(4 pages)
22 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2017 GBP 28,002,915.742314	(7 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 127,818,313.582314 ANNOTATION Clarification a second filed SH01 was registered on 22/01/2018.	(5 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Oct 2017	AD02	Register inspection address has been changed from 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ	(1 page)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
24 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
19 Apr 2017	CH01	Director's details changed for Mr John Robert Treharne on 12 April 2017	(2 pages)
07 Oct 2016	AD03	Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH	(1 page)
07 Oct 2016	AD02	Register inspection address has been changed to 40 Dukes Place London EC3A 7NH	(1 page)
27 Sep 2016	AD01	Registered office address changed from C/O the Gym Limited Woodbridge House Woodbridge Meadows Guildford Surrey GU1 1BA to Fifth Floor, No 1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 27 September 2016	(1 page)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
27 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2,875.742314	(4 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 96,767,409.572314	(4 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 22/12/2015	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
05 Jan 2016	TM01	Termination of appointment of David Burns as a director on 22 December 2015	(2 pages)
22 Dec 2015	SH20	Statement by Directors	(1 page)
22 Dec 2015	SH19	Statement of capital on 22 December 2015 GBP 2,875.742314	(4 pages)
22 Dec 2015	CAP-SS	Solvency Statement dated 22/12/15	(1 page)
22 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 22/12/2015	(1 page)
20 Nov 2015	MR04	Satisfaction of charge 085306230001 in full	(4 pages)
27 Aug 2015	AUD	Auditor's resignation	(1 page)
15 Jul 2015	TM01	Termination of appointment of Andrew John Mathews as a director on 18 May 2015	(1 page)
15 Jul 2015	AP01	Appointment of Mr Richard James Darwin as a director on 5 May 2015	(2 pages)