GYM MIDCO 2 LIMITED

Company number 08512273

Date	Type	Description	View / Download
01 May 2020	CH01	Director's details changed for Mr Humphrey Michael Cobbold on 1 November 2019	(2 pages)
21 Jan 2020	MR01	Registration of charge 085122730004, created on 9 January 2020	(18 pages)
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
01 May 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
12 Oct 2018	AP01	Appointment of Mr Alexander Basil John Wood as a director on 10 October 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Adam John Gordon Bellamy as a director on 10 October 2018	(1 page)
14 May 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
03 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
29 Jan 2018	MR01	Registration of charge 085122730003, created on 24 January 2018	(27 pages)
08 Jan 2018	MR04	Satisfaction of charge 085122730002 in full	(1 page)
11 Dec 2017	TM01	Termination of appointment of Jacques De Bruin as a director on 30 November 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Peter William Denby Roberts as a director on 30 November 2017	(1 page)
21 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Dividend 10/11/2017	(1 page)
15 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
05 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(48 pages)
13 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(50 pages)
05 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 121,666,418	(4 pages)
21 Oct 2015	MR04	Satisfaction of charge 085122730001 in full	(4 pages)
08 Oct 2015	CH01	Director's details changed for Mr Peter William Denby Roberts on 8 October 2015	(2 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 121,666,418	(4 pages)
30 Jun 2015	SH20	Statement by Directors	(4 pages)
30 Jun 2015	SH19	Statement of capital on 30 June 2015 GBP 120,706,845	(4 pages)
30 Jun 2015	CAP-SS	Solvency Statement dated 30/06/15	(4 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)