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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)
17 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
21 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2013 TM01 Termination of appointment of David Forde as a director
04 Dec 2013 AP01 Appointment of Mr Tony Ball as a director
04 Dec 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 14,291.03
24 Jun 2013 AP01 Appointment of Richard Frank Zannino as a director
19 Jun 2013 SH10 Particulars of variation of rights attached to shares
19 Jun 2013 SH08 Change of share class name or designation
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 14,261.03
19 Jun 2013 SH02 Sub-division of shares on 23 May 2013
19 Jun 2013 AP01 Appointment of David Comerton Forde as a director
19 Jun 2013 AP01 Appointment of Mr Peter William Denby Roberts as a director
19 Jun 2013 AP01 Appointment of Mr Jacques De Bruin as a director
19 Jun 2013 AP01 Appointment of Adam Bellamy as a director
19 Jun 2013 AD01 Registered office address changed from Almack House 28 King Street London London SW1Y 6XA United Kingdom on 19 June 2013
19 Jun 2013 AA01 Current accounting period extended from 31 December 2013 to 28 February 2014
19 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
29 Apr 2013 NEWINC Incorporation