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KISS GYMS LTD

Company number 07253034

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2012 CH01 Director's details changed for Mr Rupert Mackenzie Hill on 30 December 2011
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 139.20
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 119.60
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jan 2012 AP01 Appointment of George Welsh as a director
21 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Jan 2012 AD01 Registered office address changed from the Marketing House 45 Dyer Street Cirencester GL7 2PP England on 3 January 2012
04 Nov 2011 AP01 Appointment of Daniel Adam Rosen as a director
04 Nov 2011 AP01 Appointment of Mr David Haydn Godfrey as a director
23 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 100
01 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue shares to investors 24/09/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 51
30 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 22/07/2010
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2010 SH02 Sub-division of shares on 22 July 2010
13 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted