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GYMFINITY KIDS LIMITED

Company number 10375476

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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)
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
09 Oct 2023 CS01 Confirmation statement made on 13 September 2023 with updates
06 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2022
  • GBP 16,863,886.50
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 22 September 2023
  • GBP 18,527,524.5
24 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2023 AA Full accounts made up to 31 December 2022
27 Apr 2023 CH01 Director's details changed for Marketing Director Paul David Kirwin on 27 April 2023
27 Apr 2023 AP01 Appointment of Marketing Director Paul David Kirwin as a director on 26 April 2023
26 Apr 2023 AP01 Appointment of Mrs Marta Joanna Reynolds as a director on 26 April 2023
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 4 October 2022
  • GBP 17,163,886.5
27 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
14 Sep 2022 AA Full accounts made up to 31 December 2021
12 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2022 MA Memorandum and Articles of Association
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 17,363,886.5
  • ANNOTATION Clarification a second filed SH01 was registered on 06/10/2023
15 Oct 2021 CS01 Confirmation statement made on 13 September 2021 with updates
09 Sep 2021 AA Full accounts made up to 31 December 2020
26 Jun 2021 SH03 Purchase of own shares.
08 Jun 2021 SH06 Cancellation of shares. Statement of capital on 13 May 2021
  • GBP 9,780,935.50
09 Oct 2020 PSC08 Notification of a person with significant control statement
05 Oct 2020 PSC07 Cessation of Peter William Denby Roberts as a person with significant control on 14 September 2020
26 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
11 Sep 2020 AA Full accounts made up to 31 December 2019
31 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors empowered to allot relevant securities 06/07/2020
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 9,780,935.90