GYM RENEWABLES ONE LIMITED

Company number 07233497

Date	Type	Description	View / Download
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 212,607,001	(3 pages)
20 May 2014	AP01	Appointment of Jonathan Graham Coleridge Boles as a director	(3 pages)
13 May 2014	AP01	Appointment of Jonathan Graham Coleridge Boles as a director on 9 May 2014
09 May 2014	TM01	Termination of appointment of Tania Songini as a director	(1 page)
31 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-31	(5 pages)
06 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 186,607,001	(3 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
31 May 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 151,607,001	(3 pages)
02 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
27 Mar 2013	CH01	Director's details changed for Matthew Shackleton Chinn on 27 February 2013	(2 pages)
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 16 November 2012 GBP 103,607,001	(3 pages)
10 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
27 Jul 2012	MISC	Section 519	(1 page)
10 Jul 2012	MISC	Section 516 companies act 2006	(1 page)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 88,107,001	(3 pages)
22 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(6 pages)
15 Feb 2012	AP03	Appointment of Helen Claire Carless as a secretary	(3 pages)
08 Feb 2012	TM02	Termination of appointment of Gerard Gent as a secretary	(2 pages)
24 Nov 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
30 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 66,500,001	(3 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 46,500,001	(3 pages)