THE GYM GROUP PLC

Company number 08528493

Date	Type	Description	View / Download
02 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(79 pages)
22 Aug 2014	AP01	Appointment of Mr James Graham as a director on 23 July 2014	(2 pages)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 8,563.263939	(5 pages)
23 May 2014	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 8,263.263939	(5 pages)
23 May 2014	SH01	Statement of capital following an allotment of shares on 13 June 2013 GBP 8,263.263939	(6 pages)
21 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 8,263.264	(10 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue of C2 ord shares to jonathan spaven be approved and ratified 24/01/2014	(1 page)
20 Jan 2014	CH01	Director's details changed for Mr Andrew John Mathews on 13 June 2013	(2 pages)
12 Jul 2013	AD01	Registered office address changed from , Blenheim Centre Prince Regent Road, Hounslow, TW3 1NL, England on 12 July 2013	(1 page)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 13 June 2013 GBP 8,037.26	(10 pages)
05 Jul 2013	CERTNM	Company name changed project galaxy topco LIMITED\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-07-01	(3 pages)
05 Jul 2013	CONNOT	Change of name notice	(2 pages)
24 Jun 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jun 2013	SH08	Change of share class name or designation	(2 pages)
24 Jun 2013	SH02	Sub-division of shares on 13 June 2013	(4 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of 1 ordinary share of £1 into 100 ordinary shares of £0.01 13/06/2013 RES10 ‐ Resolution of allotment of securities	(101 pages)
18 Jun 2013	AP02	Appointment of Bridges Ventures Llp as a director	(2 pages)
18 Jun 2013	AP01	Appointment of Mr James Robert Thomas as a director	(2 pages)
18 Jun 2013	AP01	Appointment of Mr Paul John Thomas Gilbert as a director	(2 pages)
18 Jun 2013	AP01	Appointment of Mr David Burns as a director	(2 pages)
18 Jun 2013	AP01	Appointment of Mr John Robert Treharne as a director	(2 pages)
18 Jun 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
18 Jun 2013	AD01	Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom on 18 June 2013	(1 page)
14 May 2013	NEWINC	Incorporation	(34 pages)

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