- Company Overview for FACEGYM HOLDINGS LTD (11427587)
- Filing history for FACEGYM HOLDINGS LTD (11427587)
- People for FACEGYM HOLDINGS LTD (11427587)
- Charges for FACEGYM HOLDINGS LTD (11427587)
- More for FACEGYM HOLDINGS LTD (11427587)
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) |
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22 Apr 2020 | TM01 | Termination of appointment of Andrea La Magra as a director on 25 March 2020 | |
22 Apr 2020 | AP01 | Appointment of Mr Massimo Redaelli as a director on 25 March 2020 | |
22 Apr 2020 | AP01 | Appointment of Mr Montano Francesco Nissotti as a director on 25 March 2020 | |
22 Apr 2020 | TM01 | Termination of appointment of Mauro Moretti as a director on 25 March 2020 | |
22 Apr 2020 | TM01 | Termination of appointment of Simon Cope as a director on 25 March 2020 | |
22 Apr 2020 | PSC07 | Cessation of Mauro Moretti as a person with significant control on 5 March 2020 | |
22 Apr 2020 | PSC07 | Cessation of Facegym Co-Invest S.C.A. as a person with significant control on 2 March 2019 | |
12 Feb 2020 | AA | Unaudited abridged accounts made up to 28 February 2019 | |
17 Dec 2019 | AD01 | Registered office address changed from 6th Floor Palladium House 1-4 Argyll Street London W1F 7LA England to 6th Floor 1-4 Argyll Street London W1F 7TA on 17 December 2019 | |
17 Dec 2019 | AD01 | Registered office address changed from 25 Maddox Street London W1S 2QN England to 6th Floor Palladium House 1-4 Argyll Street London W1F 7LA on 17 December 2019 | |
15 Nov 2019 | AA01 | Previous accounting period shortened from 30 June 2019 to 28 February 2019 | |
19 Aug 2019 | RESOLUTIONS |
Resolutions
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09 Jul 2019 | CS01 | Confirmation statement made on 20 June 2019 with updates | |
09 Jul 2019 | PSC02 | Notification of Facegym Co-Invest S.C.A. as a person with significant control on 2 March 2019 | |
26 Mar 2019 | RESOLUTIONS |
Resolutions
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21 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 27 November 2018
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13 Nov 2018 | RESOLUTIONS |
Resolutions
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12 Nov 2018 | SH02 | Sub-division of shares on 21 September 2018 | |
12 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 17 October 2018
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12 Oct 2018 | TM01 | Termination of appointment of Lillian Stacey Sue as a director on 18 September 2018 | |
12 Oct 2018 | AP01 | Appointment of Ms Inge Tesse Theron as a director on 18 September 2018 | |
12 Oct 2018 | AP01 | Appointment of Mr Marcello Bottoli as a director on 18 September 2018 | |
12 Oct 2018 | AP01 | Appointment of Mr Mauro Moretti as a director on 18 September 2018 | |
12 Oct 2018 | AP01 | Appointment of Mr Etsko Loek De Boer as a director on 18 September 2018 | |
12 Oct 2018 | AP01 | Appointment of Mr Simon Cope as a director on 18 September 2018 |