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GYM PLAN LIMITED

Company number 09250197

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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)
10 Aug 2015	AP01	Appointment of Dr Richard Anthony Exley as a director on 10 August 2015	View PDF Appointment of Dr Richard Anthony Exley as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	TM01	Termination of appointment of Russ Howe as a director on 19 March 2015	View PDF Termination of appointment of Russ Howe as a director on 19 March 2015 - link opens in a new window - 1 page (1 page)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 3.26	View PDF Statement of capital following an allotment of shares on 25 November 2014 GBP 3.26 - link opens in a new window - 4 pages (4 pages)
22 Feb 2015	SH02	Sub-division of shares on 25 November 2014	View PDF Sub-division of shares on 25 November 2014 - link opens in a new window - 5 pages (5 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 25/11/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 25/11/2014 - link opens in a new window - 17 pages (17 pages)
06 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-06 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-06 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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