VIVA GYM GROUP LIMITED

Company number 09677267

Date	Type	Description	View / Download
15 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2024.	(10 pages)
15 Jul 2020	PSC05	Change of details for Bridges Ventures Iberia Limited as a person with significant control on 8 July 2020	(2 pages)
02 Jan 2020	AD01	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ England to R+ Blagrave Street Reading Berkshire RG1 1AZ on 2 January 2020	(1 page)
28 Nov 2019	SH08	Change of share class name or designation	(2 pages)
22 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 47,694,075.62 EUR 433,766	(5 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Aug 2019	SH06	Cancellation of shares. Statement of capital on 5 April 2019 GBP 47,694,075.62	(10 pages)
14 Aug 2019	SH03	Purchase of own shares.	(3 pages)
08 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	(9 pages)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 47,696,025.62	(10 pages)
01 Nov 2018	CS01	Confirmation statement made on 7 July 2018 with updates	(9 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 47,694,581.18	(5 pages)
23 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(30 pages)
29 Jan 2018	SH06	Cancellation of shares. Statement of capital on 18 December 2017 GBP 17,966,664.05	(10 pages)
29 Jan 2018	SH03	Purchase of own shares.	(3 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
08 Jan 2018	AP01	Appointment of Mr Nicholas Coutts as a director on 5 January 2018	(2 pages)
08 Jan 2018	AP01	Appointment of Mr Andre Groen as a director on 5 January 2018	(2 pages)
08 Jan 2018	PSC02	Notification of Bridges Fund Management Limited as a person with significant control on 5 January 2018	(2 pages)
08 Jan 2018	PSC07	Cessation of Bridges Ventures Llp as a person with significant control on 5 January 2018	(1 page)
08 Jan 2018	AP02	Appointment of Bridges Fund Management Limited as a director on 5 January 2018	(2 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 GBP 47,691,836.75	(6 pages)
08 Jan 2018	TM01	Termination of appointment of Bridges Ventures Llp as a director on 5 January 2018	(1 page)