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GYM MIDCO 2 LIMITED

Company number 08512273

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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)
04 Jun 2015 MR01 Registration of charge 085122730002, created on 28 May 2015
02 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 134,985,370
13 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 134,985,371
26 Mar 2015 AP01 Appointment of Mr Humphrey Michael Cobbold as a director on 17 February 2015
26 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 May 2014
06 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 133,985,370

Statement of capital on 2015-03-26
  • GBP 133,985,371
17 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
04 Dec 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
04 Dec 2013 CH01 Director's details changed for Adam Bellamy on 4 December 2013
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 133,985,371
20 Jun 2013 TM01 Termination of appointment of Tom Walker as a director
20 Jun 2013 AP01 Appointment of Mr Peter William Denby Roberts as a director
20 Jun 2013 AP01 Appointment of Jacques De Bruin as a director
20 Jun 2013 AP01 Appointment of Adam Bellamy as a director
20 Jun 2013 AD01 Registered office address changed from Almack House 28 King Street London SW1Y 6XA United Kingdom on 20 June 2013
20 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2013 MR01 Registration of charge 085122730001
01 May 2013 AA01 Current accounting period shortened from 31 May 2014 to 28 February 2014
01 May 2013 NEWINC Incorporation