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GYM TOPCO LIMITED

Company number 08508586

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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)
08 May 2019 AA Group of companies' accounts made up to 31 December 2018
12 Oct 2018 TM01 Termination of appointment of Adam Bellamy as a director on 10 October 2018
12 Oct 2018 AP01 Appointment of Mr Alexander Basil John Wood as a director on 10 October 2018
11 May 2018 AA Group of companies' accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 15,631.1179
29 Jan 2018 MR01 Registration of charge 085085860001, created on 24 January 2018
09 Jan 2018 SH02 Sub-division of shares on 30 November 2017
09 Jan 2018 SH10 Particulars of variation of rights attached to shares
09 Jan 2018 SH08 Change of share class name or designation
20 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2017 PSC02 Notification of Pinnacle Bidco Plc as a person with significant control on 30 November 2017
12 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 12 December 2017
12 Dec 2017 TM01 Termination of appointment of Tom Walker as a director on 30 November 2017
12 Dec 2017 TM01 Termination of appointment of Richard Frank Zannino as a director on 30 November 2017
11 Dec 2017 TM01 Termination of appointment of Peter William Denby Roberts as a director on 30 November 2017
11 Dec 2017 TM01 Termination of appointment of Patrick Richard Cornelius Mcgrath as a director on 30 November 2017
11 Dec 2017 TM01 Termination of appointment of Jacques De Bruin as a director on 30 November 2017
12 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 15,631.1177
24 Apr 2017 TM01 Termination of appointment of Tony Ball as a director on 12 April 2017
05 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
29 Jul 2016 SH10 Particulars of variation of rights attached to shares
27 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016 SH06 Cancellation of shares. Statement of capital on 8 July 2015
  • GBP 15,541.5577
  • ANNOTATION Clarification This document is a second filing of a SH06 registered on 04/09/2015.