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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 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
23 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
23 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ A general meeting other than an agm be called not less than 14 clear days 11/05/2023
  • RES10 ‐ Resolution of allotment of securities
16 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
16 May 2023 SH01 Statement of capital following an allotment of shares on 11 May 2023
  • GBP 65,889.12
12 May 2023 TM01 Termination of appointment of David Thomas Kelly as a director on 11 May 2023
02 May 2023 SH01 Statement of capital following an allotment of shares on 13 April 2023
  • GBP 65,887.69
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 65,886.76
28 Mar 2023 TM01 Termination of appointment of Richard James Darwin as a director on 24 March 2023
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 February 2023
  • GBP 65,886.11
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • GBP 65,885.49
13 Feb 2023 AP01 Appointment of Mr Simon Edward Jones as a director on 6 February 2023
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 65,885.06
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • GBP 65,884.07
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 65,881.7
26 Oct 2022 SH01 Statement of capital following an allotment of shares on 17 October 2022
  • GBP 65,879.04
17 Oct 2022 AP01 Appointment of Mr Luke Logan Tait as a director on 17 October 2022
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 65,868.7
22 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 65,857.5104
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 65,846.5293
31 Aug 2022 AP01 Appointment of Elaine Margaret O'donnell as a director on 30 August 2022
30 Aug 2022 AP01 Appointment of Mr Richard Mark Stables as a director on 30 August 2022
30 Aug 2022 TM01 Termination of appointment of Rio Gavin Ferdinand as a director on 30 August 2022