GYM OFFSHORE THREE LIMITED

Company number 07252984

Date	Type	Description	View / Download
17 Sep 2018	CAP-SS	Solvency Statement dated 12/09/18	(1 page)
17 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Sep 2018	CH01	Director's details changed for Miss Elaine Lynne Beal on 1 September 2018	(2 pages)
09 Jul 2018	CH01	Director's details changed for Agnieszka Cieplinska on 27 April 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Miss Elaine Lynne Beal as a director on 1 July 2018	(2 pages)
29 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(6 pages)
27 Apr 2018	AD01	Registered office address changed from 160 London Road Sevenoaks Kent TN13 1BT to Suite 8 Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP on 27 April 2018	(1 page)
07 Apr 2018	TM01	Termination of appointment of Christof Barke as a director on 31 March 2018	(1 page)
21 Jul 2017	AUD	Auditor's resignation	(1 page)
18 Jul 2017	AUD	Auditor's resignation	(2 pages)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
02 Jun 2017	SH20	Statement by Directors	(1 page)
02 Jun 2017	SH19	Statement of capital on 2 June 2017 EUR 12,584,059 DKK 34,095,648 GBP 67,155,073	(5 pages)
02 Jun 2017	CAP-SS	Solvency Statement dated 01/06/17	(1 page)
02 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(6 pages)
03 Mar 2017	AP01	Appointment of Agnieszka Cieplinska as a director on 1 March 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Marc Matzke as a director on 28 February 2017	(1 page)
03 Jan 2017	AP01	Appointment of Mr Christof Barke as a director on 1 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Roy Neil Arthur as a director on 31 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Vincent Cheshire as a director on 31 December 2016	(1 page)
12 Sep 2016	AD03	Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
28 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-06 DKK 34,095,648 EUR 12,584,059 GBP 75,655,073	(10 pages)
19 May 2016	CH01	Director's details changed for Christian Moldan on 13 May 2016	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next