FACEGYM HOLDINGS LTD

Company number 11427587

Date	Type	Description	View / Download
13 May 2022	MA	Memorandum and Articles of Association	(34 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 3,008.577	(3 pages)
11 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 May 2022	SH08	Change of share class name or designation	(2 pages)
22 Oct 2021	AP01	Appointment of Ms Raffaella Redaelli De Zinis as a director on 9 September 2021	(2 pages)
03 Aug 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
02 Aug 2021	AP01	Appointment of Mr Simon Coble as a director on 24 June 2021	(2 pages)
02 Aug 2021	AP01	Appointment of Mr Pete Wylie as a director on 24 June 2021	(2 pages)
22 Apr 2021	TM01	Termination of appointment of Montano Francesco Nissotti as a director on 31 March 2021	(1 page)
22 Apr 2021	AP03	Appointment of Miss Omotayo Abioye as a secretary on 31 December 2020	(2 pages)
26 Feb 2021	AA	Unaudited abridged accounts made up to 28 February 2020	(10 pages) Download iXBRL
22 Jan 2021	TM02	Termination of appointment of Zoe Withers as a secretary on 31 December 2020	(1 page)
15 Jan 2021	AP01	Appointment of Ms Sian Westerman as a director on 24 December 2020	(2 pages)
15 Jan 2021	TM01	Termination of appointment of Etsko Loek De Boer as a director on 23 December 2020	(1 page)
15 Jan 2021	AP01	Appointment of Ms Stephanie Horton as a director on 24 December 2020	(2 pages)
15 Jan 2021	AP01	Appointment of Mr Andrew Robin Lawley as a director on 24 December 2020	(2 pages)
20 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Oct 2020	ANNOTATION	Rectified The form AP01 was removed from the public register on 01/12/2020 as the information was factually inaccurate or was derived from something factually inaccurate and is invalid or ineffective .
14 Sep 2020	AP03	Appointment of Ms Zoe Withers as a secretary on 4 May 2020	(2 pages)
27 Aug 2020	CS01	Confirmation statement made on 20 June 2020 with updates	(5 pages)
01 Jul 2020	AAMD	Amended total exemption full accounts made up to 28 February 2019	(8 pages)
29 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 March 2020 GBP 1,647.599	(7 pages)
22 Jun 2020	AAMD	Amended accounts made up to 28 February 2019	(8 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
16 Jun 2020	MA	Memorandum and Articles of Association	(37 pages)