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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)
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.
14 Jun 2016 SH06 Cancellation of shares. Statement of capital on 27 April 2015
  • GBP 15,541.5577
  • ANNOTATION Clarification This document is a second filing of a SH06 registered on 28/07/2015.
23 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 03/07/2015
23 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Dates of allotment are 12/04/2015 to 17/04/2015
23 May 2016 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of SH03 registered on 28/07/2015
23 May 2016 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of SH03 registered on 24/08/2015
06 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 15,541.56
05 May 2016 AA Group of companies' accounts made up to 31 December 2015
04 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 28/01/2016
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 19 January 2016
  • GBP 15,552.56
  • ANNOTATION Clarification a second filed SH01 was registered on 04/03/2016
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2015 SH06 Cancellation of shares. Statement of capital on 8 July 2015
  • GBP 15,500.56
  • ANNOTATION Clarification a second filed SH06 was registered on 14/06/2016.
24 Aug 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed SH03 was registered on 23/05/2016
28 Jul 2015 SH06 Cancellation of shares. Statement of capital on 27 April 2015
  • GBP 15,439.56
  • ANNOTATION Clarification a second filed SH06 was registered on 14/06/2016.
28 Jul 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification a Second filed SH03 was registered on 23/05/2016
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 July 2015
  • GBP 15,521.5577
  • ANNOTATION Clarification a second filed SH01 was registered on 23/05/2016
24 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Off market share buyback 08/07/2015
24 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 15,490.73
  • ANNOTATION Clarification a second filed SH01 was registered on 23/05/2016
29 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 15,439.56
13 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
12 Apr 2015 AP01 Appointment of Humphery Michael Cobbold as a director on 17 February 2015