GYM OFFSHORE TWO LIMITED

Company number 07207084

Date	Type	Description	View / Download
18 Apr 2016	CH01	Director's details changed for Mr Vincent Cheshire on 16 January 2014	(2 pages)
25 Feb 2016	SH20	Statement by Directors	(3 pages)
25 Feb 2016	SH19	Statement of capital on 25 February 2016 GBP 155,224,675 EUR 25,167,234 DKK 68,191,292	(4 pages)
25 Feb 2016	CAP-SS	Solvency Statement dated 23/02/16	(3 pages)
25 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
31 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-31 DKK 68,191,292 EUR 25,167,234 GBP 190,558,008	(9 pages)
21 Mar 2015	CH01	Director's details changed for Marc Matzke on 17 March 2015	(2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
03 Sep 2014	AP01	Appointment of Christian Moldan as a director on 12 July 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Agnieszka Cieplinska as a director on 11 July 2014	(1 page)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 DKK 68,191,292 EUR 25,167,234 GBP 190,558,008	(3 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 DKK 68,191,292 EUR 25,167,234 GBP 180,558,008	(3 pages)
13 May 2014	CH01	Director's details changed for Dr Agnieszka Cieplinska on 15 January 2014	(2 pages)
01 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders	(10 pages)
31 Mar 2014	CH01	Director's details changed for Mr Vincent Cheshire on 15 January 2014	(2 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 DKK 68,191,292 EUR 25,167,234 GBP 166,558,008	(3 pages)
20 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jan 2014	AD02	Register inspection address has been changed	(1 page)
16 Jan 2014	CH01	Director's details changed for Marc Matzke on 10 January 2014	(2 pages)
15 Jan 2014	AD01	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom on 15 January 2014	(1 page)
07 Jan 2014	CH01	Director's details changed for Mr Gerald Martin Harrison on 16 December 2013	(2 pages)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 DKK 68,191,292 EUR 25,167,234 GBP 152,558,008	(3 pages)
17 Oct 2013	AP01	Appointment of Mr Gerald Martin Harrison as a director	(2 pages)