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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)
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
12 Apr 2015 AP01 Appointment of Patrick Richard Cornelius Mcgrath as a director on 17 February 2015
26 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 14,439.35
06 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 14,291.031