GYM RENEWABLES LIMITED

Company number 07287451

Date	Type	Description	View / Download
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)
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)
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	(6 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 186,607,001	(3 pages)
16 Jan 2014	AA	Full accounts made up to 30 September 2013	(20 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
31 May 2013	SH01	Statement of capital following an allotment of shares on 30 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	(6 pages)
27 Mar 2013	CH01	Director's details changed for Matthew Shackleton Chinn on 27 February 2013	(2 pages)
29 Jan 2013	AA	Full accounts made up to 30 September 2012	(17 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 15 November 2012 GBP 103,607,001	(3 pages)
01 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)
13 Mar 2012	AA	Full accounts made up to 30 September 2011	(16 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)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 66,500,001	(3 pages)
04 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 46,500,001	(3 pages)
23 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(6 pages)
18 Mar 2011	AA01	Current accounting period extended from 30 June 2011 to 30 September 2011	(1 page)
09 Mar 2011	AP01	Appointment of Tania Songini as a director	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next