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SYNC GYMS LIMITED

Company number 09913254

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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)
16 Jan 2020 CS01 Confirmation statement made on 10 December 2019 with no updates
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 15 April 2018
  • GBP 142.35
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 February 2018
  • GBP 138.64
09 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-08
19 Jan 2018 AP01 Appointment of Mr Peter Kearney as a director on 17 January 2018
16 Jan 2018 CS01 Confirmation statement made on 10 December 2017 with updates
07 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2017 CH01 Director's details changed for Mr Philip Jeremy Burns on 27 October 2017
17 Jun 2017 AA Total exemption small company accounts made up to 31 December 2016
08 May 2017 SH01 Statement of capital following an allotment of shares on 11 April 2017
  • GBP 136.83
08 May 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 126.34
24 Apr 2017 AP01 Appointment of Mr Simon Edward Thorp as a director on 21 April 2017
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 125.92
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 December 2016
  • GBP 114.14
03 Mar 2017 AP01 Appointment of Ms Jane Elizabeth Cowmeadow as a director on 23 February 2017
03 Mar 2017 AP01 Appointment of Mr Paul Benedict Askew as a director on 23 February 2017
02 Mar 2017 AP01 Appointment of Mr John Frederick Waley Sanderson as a director on 23 February 2017
23 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
11 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-11
  • GBP 100