Companies House does not verify the accuracy of the information filed

VIVA GYM GROUP LIMITED

Company number 09677267

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with updates	View PDF Confirmation statement made on 7 July 2024 with updates - link opens in a new window - 11 pages (11 pages)
17 Jul 2024	CH01	Director's details changed for Mr Juan Del Rio Nieto on 1 September 2021	View PDF Director's details changed for Mr Juan Del Rio Nieto on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC07	Cessation of Bridges Fund Management Limited as a person with significant control on 19 June 2024	View PDF Cessation of Bridges Fund Management Limited as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	PSC07	Cessation of Bridges Ventures Iberia Limited as a person with significant control on 19 June 2024	View PDF Cessation of Bridges Ventures Iberia Limited as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of James Lewis Hurrell as a director on 19 June 2024	View PDF Termination of appointment of James Lewis Hurrell as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of Andre Groen as a director on 19 June 2024	View PDF Termination of appointment of Andre Groen as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of Nicholas Coutts as a director on 19 June 2024	View PDF Termination of appointment of Nicholas Coutts as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of Mark Heappey as a director on 19 June 2024	View PDF Termination of appointment of Mark Heappey as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of Bridges Fund Management Limited as a director on 19 June 2024	View PDF Termination of appointment of Bridges Fund Management Limited as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of Thomas Cale Matthews as a director on 19 June 2024	View PDF Termination of appointment of Thomas Cale Matthews as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
20 Jun 2024	MR04	Satisfaction of charge 096772670001 in full	View PDF Satisfaction of charge 096772670001 in full - link opens in a new window - 1 page (1 page)
05 Jun 2024	CH01	Director's details changed for Mr Juan Del Rio Nieto on 1 September 2021	View PDF Director's details changed for Mr Juan Del Rio Nieto on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CH01	Director's details changed for Mr Mark Heappey on 8 November 2021	View PDF Director's details changed for Mr Mark Heappey on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2024	RP04CS01	Second filing of Confirmation Statement dated 7 July 2023	View PDF Second filing of Confirmation Statement dated 7 July 2023 - link opens in a new window - 8 pages (8 pages)
25 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 7 July 2023	View PDF Second filing of Confirmation Statement dated 7 July 2023 - link opens in a new window - 8 pages (8 pages)
21 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 7 July 2023	View PDF Second filing of Confirmation Statement dated 7 July 2023 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

VIVA GYM GROUP LIMITED

Filter by category