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THE GYM GROUP PLC

Company number 08528493

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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)
01 Nov 2024 SH01 Statement of capital following an allotment of shares on 31 October 2024
  • GBP 65,978.4572
03 Oct 2024 AP03 Appointment of Alison Camille Skerritt as a secretary on 3 October 2024
03 Oct 2024 TM02 Termination of appointment of Krishan Pandit as a secretary on 3 October 2024
01 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 65,977.6222
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 31 August 2024
  • GBP 65,976.94
24 Jul 2024 SH01 Statement of capital following an allotment of shares on 30 June 2024
  • GBP 65,975.75
01 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
17 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
15 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 701 - authorised to make market purchases. Max ordinary shares of 17911737./general meeting other than agm may becalled on not less than 14 clear days notice. 09/05/2024
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 65,961.65
11 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 65,924.51
20 Feb 2024 TM01 Termination of appointment of Emma Margaret Woods as a director on 31 December 2023
02 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 65,922.62
01 Feb 2024 TM01 Termination of appointment of Ann-Marie Murphy as a director on 31 January 2024
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 65,919.94
05 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 65,919.02
13 Nov 2023 AP03 Appointment of Mr Krishan Pandit as a secretary on 13 November 2023
13 Nov 2023 TM02 Termination of appointment of Luke Logan Tait as a secretary on 13 November 2023
07 Nov 2023 SH01 Statement of capital following an allotment of shares on 26 October 2023
  • GBP 65,917.891
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 19 September 2023
  • GBP 65,911.96
19 Sep 2023 AP03 Appointment of Mr Luke Logan Tait as a secretary on 19 September 2023
19 Sep 2023 TM02 Termination of appointment of Catherine Laura Tucker as a secretary on 19 September 2023
01 Sep 2023 AP01 Appointment of Mr William John Orr as a director on 1 September 2023
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 65,891.75
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 8 June 2023
  • GBP 65,890.11