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FACEGYM HOLDINGS LTD

Company number 11427587

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2024	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 38 pages (38 pages)
04 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP01	Appointment of Mr Andrea La Magra as a director on 20 June 2023	View PDF Appointment of Mr Andrea La Magra as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	TM01	Termination of appointment of Marcello Bottoli as a director on 18 September 2023	View PDF Termination of appointment of Marcello Bottoli as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	TM01	Termination of appointment of Pete Wylie as a director on 1 September 2023	View PDF Termination of appointment of Pete Wylie as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	TM02	Termination of appointment of Omotayo Abioye as a secretary on 17 July 2023	View PDF Termination of appointment of Omotayo Abioye as a secretary on 17 July 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Simon Coble as a director on 31 May 2023	View PDF Termination of appointment of Simon Coble as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 37 pages (37 pages)
18 Apr 2023	AP01	Appointment of Ms Fiona Satchell as a director on 31 December 2022	View PDF Appointment of Ms Fiona Satchell as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Massimo Redaelli as a director on 31 December 2022	View PDF Termination of appointment of Massimo Redaelli as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2023	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 - 1 page (1 page)
03 Jan 2023	MR01	Registration of charge 114275870001, created on 28 December 2022	View PDF Registration of charge 114275870001, created on 28 December 2022 - link opens in a new window - 26 pages (26 pages)
15 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 38 pages (38 pages)
09 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Ms Laura Annin Heely as a director on 4 November 2022	View PDF Appointment of Ms Laura Annin Heely as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Mr Etsko Loek De Boer as a director on 4 November 2022	View PDF Appointment of Mr Etsko Loek De Boer as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM01	Termination of appointment of Alasdhair James Stewart Willis as a director on 3 November 2022	View PDF Termination of appointment of Alasdhair James Stewart Willis as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Andrew Robin Lawley as a director on 3 November 2022	View PDF Termination of appointment of Andrew Robin Lawley as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	TM01	Termination of appointment of Sian Eleri Westerman as a director on 5 August 2022	View PDF Termination of appointment of Sian Eleri Westerman as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 6 pages (6 pages)

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FACEGYM HOLDINGS LTD

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