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GYMNASIUM GROUP LIMITED

Company number 10755190

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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)
23 Dec 2019	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 1,135,201	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 1,135,201 - link opens in a new window - 3 pages (3 pages)
15 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 150,201	View PDF Statement of capital following an allotment of shares on 31 January 2018 GBP 150,201 - link opens in a new window - 3 pages (3 pages)
18 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2018	AP01	Appointment of Mr Jack Anthony Heneghan as a director on 31 January 2018	View PDF Appointment of Mr Jack Anthony Heneghan as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	AP01	Appointment of Giles Wyndham Rhys Jones as a director on 31 January 2018	View PDF Appointment of Giles Wyndham Rhys Jones as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	AP01	Appointment of Peter Michael Cuff Olivier as a director on 31 January 2018	View PDF Appointment of Peter Michael Cuff Olivier as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AD01	Registered office address changed from Unit 3H Clapham North Arts Centre Voltaire Road London SW4 6DH United Kingdom to 19-21 Manor Road Caddington Bedfordshire LU1 4EE on 11 August 2017	View PDF Registered office address changed from Unit 3H Clapham North Arts Centre Voltaire Road London SW4 6DH United Kingdom to 19-21 Manor Road Caddington Bedfordshire LU1 4EE on 11 August 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	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)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 135,181.00	View PDF Statement of capital following an allotment of shares on 17 July 2017 GBP 135,181.00 - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	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 - 19 pages (19 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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