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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)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 139.20	View PDF Statement of capital following an allotment of shares on 12 March 2012 GBP 139.20 - link opens in a new window - 4 pages (4 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 17 January 2012 GBP 119.60	View PDF Statement of capital following an allotment of shares on 17 January 2012 GBP 119.60 - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
24 Jan 2012	AP01	Appointment of George Welsh as a director	View PDF Appointment of George Welsh as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AD01	Registered office address changed from the Marketing House 45 Dyer Street Cirencester GL7 2PP England on 3 January 2012	View PDF Registered office address changed from the Marketing House 45 Dyer Street Cirencester GL7 2PP England on 3 January 2012 - link opens in a new window - 1 page (1 page)
04 Nov 2011	AP01	Appointment of Daniel Adam Rosen as a director	View PDF Appointment of Daniel Adam Rosen as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	AP01	Appointment of Mr David Haydn Godfrey as a director	View PDF Appointment of Mr David Haydn Godfrey as a director - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 24 September 2010 GBP 100 - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 18 pages (18 pages)
30 Jul 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 51	View PDF Statement of capital following an allotment of shares on 22 July 2010 GBP 51 - link opens in a new window - 4 pages (4 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 22/07/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub divide shares 22/07/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	SH02	Sub-division of shares on 22 July 2010	View PDF Sub-division of shares on 22 July 2010 - link opens in a new window - 5 pages (5 pages)
13 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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