GYM MARINE LIMITED

Company number 09212367

Date	Type	Description	View / Download
24 Oct 2016	AD01	Registered office address changed from Unit 8, 14 Fountain Buildings Landsdown Mews Bath BA1 5DX England to Unit 8, 14 Fountain Buildings Lansdown Mews Bath BA1 5DX on 24 October 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Crispin Bruce Prance Thomas as a director on 6 October 2016	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(7 pages)
26 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(7 pages)
23 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Sep 2016	SH08	Change of share class name or designation	(2 pages)
23 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
23 Sep 2016	SH19	Statement of capital on 23 September 2016 GBP 100	(5 pages)
23 Sep 2016	SH20	Statement by Directors	(1 page)
23 Sep 2016	CAP-SS	Solvency Statement dated 19/09/16	(1 page)
23 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Aug 2016	AP01	Appointment of Mr Crispin Bruce Prance Thomas as a director on 19 August 2016	(2 pages)
19 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-19	(3 pages)
11 Aug 2016	CH03	Secretary's details changed for Mr Edward Thomas on 10 August 2016	(1 page)
10 Aug 2016	AP03	Appointment of Mr Edward Thomas as a secretary on 9 August 2016	(2 pages)
09 Aug 2016	CH01	Director's details changed for Mr Guy Thomas James Royffe on 9 August 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Benjamin Eliezer Nedas as a director on 9 August 2016	(1 page)
09 Aug 2016	AD01	Registered office address changed from Suite 236 3 Edgar Buildings George Street Bath BA1 2FJ England to Unit 8, 14 Fountain Buildings Landsdown Mews Bath BA1 5DX on 9 August 2016	(1 page)
15 Jun 2016	AD01	Registered office address changed from Studio 20 Glove Factory Studios Brook Lane Holt Wiltshire BA14 6RL to Suite 236 3 Edgar Buildings George Street Bath BA1 2FJ on 15 June 2016	(1 page)
06 Jun 2016	CH01	Director's details changed for Mr Guy Thomas James Royffe on 12 December 2015	(2 pages)
23 May 2016	AP01	Appointment of Mr Guy Thomas James Royffe as a director on 1 December 2015	(2 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 112	(5 pages)
09 Oct 2015	AD01	Registered office address changed from C/O Pearson & May 37 Great Pulteney Street Bath Somerset BA2 4DA Great Britain to Studio 20 Glove Factory Studios Brook Lane Holt Wiltshire BA14 6RL on 9 October 2015	(1 page)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 112	(5 pages)

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