UK GREEN INVESTMENT GYM PARTICIPANT LIMITED

Company number 07233484

Date	Type	Description	View / Download
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 March 2016 GBP 690,350	(4 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 29/10/2015	(34 pages)
17 Mar 2016	AUD	Auditor's resignation	(1 page)
09 Mar 2016	AUD	Auditor's resignation	(2 pages)
30 Nov 2015	AD01	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England to 13th Floor, Millbank Tower 21-24 Millbank Westminister London Greater London SW1P 4QP on 30 November 2015	(2 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 325,224	(4 pages)
30 Nov 2015	TM02	Termination of appointment of Christopher David Barras as a secretary on 30 October 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Richard Jennings Sandford as a director on 30 October 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Christian Rudiger Mockl as a director on 30 October 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Alexandra Jane Linsell as a director on 30 October 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Paul Leslie Cowling as a director on 30 October 2015	(2 pages)
30 Nov 2015	AP03	Appointment of Michael Douglas Loan as a secretary on 30 October 2015	(3 pages)
30 Nov 2015	AP01	Appointment of Mr Alexis Eduardo Ulens as a director on 30 October 2015	(3 pages)
30 Nov 2015	AP01	Appointment of Mr Karl Ben Smith as a director on 30 October 2015	(3 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
26 Nov 2015	CERTNM	Company name changed rwe innogy gym 1 LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-11-12	(2 pages)
26 Nov 2015	CONNOT	Change of name notice	(2 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 325,224	(4 pages)
01 Oct 2015	AP01	Appointment of Mr Christian R?Diger M?Ckl as a director on 23 September 2015	(2 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
29 Sep 2015	TM01	Termination of appointment of Kai Peter Zoellmann as a director on 23 September 2015	(1 page)
21 Sep 2015	AD04	Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB	(1 page)
15 Sep 2015	CH01	Director's details changed for Dr Kai Peter Zoellmann on 22 May 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Miss Alexandra Jane Linsell as a director on 23 July 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Tobias Charles Edmonds as a director on 30 June 2015	(1 page)