GYM RENEWABLES ONE LIMITED

Company number 07233497

Date	Type	Description	View / Download
24 Aug 2020	CH01	Director's details changed for Mr David Paul Tilstone on 21 August 2020	(2 pages)
22 Jun 2020	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 17 June 2020	(2 pages)
22 Jun 2020	TM02	Termination of appointment of Dominic Tan as a secretary on 17 June 2020	(1 page)
22 Jun 2020	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 22 June 2020	(1 page)
06 Feb 2020	PSC02	Notification of Green Investment Group Management Limited as a person with significant control on 22 January 2020	(2 pages)
15 Nov 2019	PSC07	Cessation of Gym Renewables Limited as a person with significant control on 25 October 2019	(1 page)
10 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
04 Nov 2019	AD01	Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 4 November 2019	(1 page)
01 Nov 2019	PSC02	Notification of Mgref 2 Ali Gym Limited as a person with significant control on 25 October 2019	(2 pages)
01 Nov 2019	TM02	Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 25 October 2019	(1 page)
01 Nov 2019	AP03	Appointment of Mr Dominic Tan as a secretary on 25 October 2019	(2 pages)
01 Nov 2019	TM01	Termination of appointment of Jamie Sue Schlueter Pietzsch as a director on 25 October 2019	(1 page)
01 Nov 2019	TM01	Termination of appointment of Andrew John Bown as a director on 25 October 2019	(1 page)
01 Nov 2019	AP01	Appointment of Mr David Paul Tilstone as a director on 25 October 2019	(2 pages)
01 Nov 2019	TM01	Termination of appointment of Martin James Heath as a director on 25 October 2019	(1 page)
01 Nov 2019	AP01	Appointment of Mr Jonathan Brazier Duffy as a director on 25 October 2019	(2 pages)
01 Nov 2019	AP01	Appointment of Mr Karl Ben Smith as a director on 25 October 2019	(2 pages)
28 Oct 2019	MR01	Registration of charge 072334970001, created on 25 October 2019	(34 pages)
21 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	(4 pages)
16 Aug 2019	SH20	Statement by Directors	(3 pages)
16 Aug 2019	SH19	Statement of capital on 16 August 2019 GBP 147,107,001	(5 pages)
16 Aug 2019	CAP-SS	Solvency Statement dated 14/08/19	(3 pages)
16 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Apr 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)