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FACEGYM LTD

Company number 07544240

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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)
03 Apr 2017 AP01 Appointment of Mr Marcello Bottoli as a director on 6 March 2017
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 335.854
28 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
21 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2017 AP01 Appointment of Mr Andrea La Magra as a director on 6 March 2017
17 Mar 2017 TM01 Termination of appointment of Gary Mitchell Landesberg as a director on 6 March 2017
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 921.02
10 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06
30 Nov 2016 AA Total exemption small company accounts made up to 27 February 2016
20 May 2016 AD01 Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to 170 Piccadilly London W1J 9EJ on 20 May 2016
20 May 2016 AP03 Appointment of Mrs Jackie Donnina as a secretary on 1 May 2016
05 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2016 AP01 Appointment of Mr Gary Mitchell Landesberg as a director on 29 February 2016
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 358.52
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 227.55
23 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 358.516
  • ANNOTATION Clarification a second filed AR01 was registered on 13/04/2017
17 Mar 2016 CH01 Director's details changed for Mr Etsko Loek De Boer on 25 January 2016
27 Jan 2016 AP01 Appointment of Mr Etsko Loek De Boer as a director on 23 June 2015
27 Jan 2016 AP01 Appointment of Mr Mauro Moretti as a director on 23 June 2015
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Sep 2015 TM01 Termination of appointment of Arnaud Massenet as a director on 23 June 2015
04 Sep 2015 TM01 Termination of appointment of Justine Jayne Elizabeth Dobbs-Higginson as a director on 23 June 2015
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 219.84
17 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 133.333
16 Mar 2015 CH01 Director's details changed for Inge Tesse Theron on 1 January 2015