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THE GYM GROUP MIDCO1 LIMITED

Company number 08530529

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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)
15 Jul 2015 AP01 Appointment of Mr Richard James Darwin as a director on 5 May 2015
15 Jul 2015 TM01 Termination of appointment of Andrew John Mathews as a director on 18 May 2015
10 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2,875.742314
16 May 2015 AA Full accounts made up to 31 December 2014
02 Sep 2014 AA Full accounts made up to 31 December 2013
23 May 2014 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 2,875.742314
22 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2,875.742
22 May 2014 CH01 Director's details changed for Mr Andrew John Mathews on 12 July 2013
12 Jul 2013 AD01 Registered office address changed from Blenheim Centre Prince Regent Road Hounslow TW3 1NL England on 12 July 2013
05 Jul 2013 CERTNM Company name changed project galaxy midco 1 LIMITED\certificate issued on 05/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
05 Jul 2013 CONNOT Change of name notice
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 2,875.742
04 Jul 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 2,609.949
04 Jul 2013 AP01 Appointment of Mr John Robert Treharne as a director
04 Jul 2013 AP01 Appointment of Mr David Burns as a director
24 Jun 2013 SH02 Sub-division of shares on 13 June 2013
24 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 2 ordinary shares shares of £1 into 200 ordinary shares of £0.01 13/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2013 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom on 20 June 2013
15 May 2013 NEWINC Incorporation