GYM RENEWABLES ONE LIMITED

Company number 07233497

Date	Type	Description	View / Download
19 Nov 2018	TM01	Termination of appointment of Jonathan Graham Coleridge Boles as a director on 19 November 2018	(1 page)
19 Nov 2018	AP01	Appointment of Mr Andrew John Bown as a director on 19 November 2018	(2 pages)
04 Sep 2018	CH01	Director's details changed for Mrs Jamie Sue Schlueter Pietzsch on 4 September 2018	(2 pages)
27 Apr 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
19 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(5 pages)
25 Sep 2017	AP01	Appointment of Mrs Jamie Sue Schlueter Pietzsch as a director on 21 September 2017	(2 pages)
21 Sep 2017	SH19	Statement of capital on 21 September 2017 GBP 162,607,001.00	(3 pages)
21 Sep 2017	SH20	Statement by Directors	(1 page)
21 Sep 2017	CAP-SS	Solvency Statement dated 05/09/17	(1 page)
21 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
20 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
06 Aug 2016	AP03	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016	(2 pages)
06 Aug 2016	TM02	Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 212,607,001	(4 pages)
22 Mar 2016	CH01	Director's details changed for Martin James Heath on 1 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Martin James Heath as a director on 1 November 2015	(3 pages)
04 Nov 2015	TM01	Termination of appointment of Chris Scarr as a director on 31 October 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 212,607,001	(4 pages)
04 Nov 2014	TM01	Termination of appointment of Richard Gaffney as a director on 3 November 2014	(1 page)
31 Oct 2014	AP01	Appointment of Chris Scarr as a director on 24 October 2014	(3 pages)
03 Oct 2014	TM01	Termination of appointment of Matthew Shackleton Chinn as a director on 1 October 2014	(1 page)
01 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)