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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)
08 Dec 2016 TM01 Termination of appointment of James Graham as a director on 22 November 2016
07 Oct 2016 AD03 Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH
07 Oct 2016 AD02 Register inspection address has been changed to 40 Dukes Place London EC3A 7NH
27 Sep 2016 AD01 Registered office address changed from C/O the Gym Limited Woodbridge House Woodbridge Meadows Guildford Surrey GU1 1BA to Fifth Floor, No 1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 27 September 2016
12 Sep 2016 AA Interim accounts made up to 30 June 2016
02 Sep 2016 TM01 Termination of appointment of David Burns as a director on 31 August 2016
02 Sep 2016 TM01 Termination of appointment of Philip William Newborough as a director on 31 August 2016
29 Jul 2016 AP01 Appointment of Dr David Thomas Kelly as a director on 5 July 2016
30 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
27 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2016 AR01 Annual return made up to 14 May 2016 no member list
Statement of capital on 2016-06-20
  • GBP 60,868.4523
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 60,868.45
06 Apr 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 48,050
08 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 May 2015
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015 SH03 Purchase of own shares.
15 Dec 2015 SH02 Sub-division of shares on 6 November 2015
04 Dec 2015 SH06 Cancellation of shares. Statement of capital on 12 November 2015
  • GBP 56,247.8679
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 60,860.5275
02 Dec 2015 SH10 Particulars of variation of rights attached to shares
02 Dec 2015 SH08 Change of share class name or designation
02 Dec 2015 SH10 Particulars of variation of rights attached to shares
02 Dec 2015 SH08 Change of share class name or designation
02 Dec 2015 SH10 Particulars of variation of rights attached to shares
02 Dec 2015 SH08 Change of share class name or designation