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EGYM UK LIMITED

Company number 09752688

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Company Results (links open in a new window)
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)
22 Feb 2019	TM01	Termination of appointment of Thomas Andrew Proulx as a director on 20 February 2019	View PDF Termination of appointment of Thomas Andrew Proulx as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	AP01	Appointment of Patrick Sven Meininger as a director on 20 February 2019	View PDF Appointment of Patrick Sven Meininger as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AP04	Appointment of Speafi Secretarial Limited as a secretary on 31 October 2018	View PDF Appointment of Speafi Secretarial Limited as a secretary on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	CS01	Confirmation statement made on 26 August 2018 with updates	View PDF Confirmation statement made on 26 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2018	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary on 4 May 2018	View PDF Termination of appointment of Speafi Secretarial Limited as a secretary on 4 May 2018 - link opens in a new window - 1 page (1 page)
01 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	View PDF Confirmation statement made on 26 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
12 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Oct 2015	AP01	Appointment of Mr Alexander Frederick Peacock as a director on 27 October 2015	View PDF Appointment of Mr Alexander Frederick Peacock as a director on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-27 GBP 1 - link opens in a new window - 8 pages (8 pages)

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