FACEGYM HOLDINGS LTD

Company number 11427587

Date	Type	Description	View / Download
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)
07 May 2020	PSC08	Notification of a person with significant control statement	(2 pages)
23 Apr 2020	SH01	Statement of capital following an allotment of shares on 5 March 2020 GBP 1,681.863 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2020.	(5 pages)
22 Apr 2020	TM01	Termination of appointment of Andrea La Magra as a director on 25 March 2020	(1 page)
22 Apr 2020	AP01	Appointment of Mr Massimo Redaelli as a director on 25 March 2020	(2 pages)
22 Apr 2020	AP01	Appointment of Mr Montano Francesco Nissotti as a director on 25 March 2020	(2 pages)
22 Apr 2020	TM01	Termination of appointment of Mauro Moretti as a director on 25 March 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of Simon Cope as a director on 25 March 2020	(1 page)
22 Apr 2020	PSC07	Cessation of Mauro Moretti as a person with significant control on 5 March 2020	(1 page)
22 Apr 2020	PSC07	Cessation of Facegym Co-Invest S.C.A. as a person with significant control on 2 March 2019	(1 page)
12 Feb 2020	AA	Unaudited abridged accounts made up to 28 February 2019	(8 pages) Download iXBRL
17 Dec 2019	AD01	Registered office address changed from 6th Floor Palladium House 1-4 Argyll Street London W1F 7LA England to 6th Floor 1-4 Argyll Street London W1F 7TA on 17 December 2019	(1 page)
17 Dec 2019	AD01	Registered office address changed from 25 Maddox Street London W1S 2QN England to 6th Floor Palladium House 1-4 Argyll Street London W1F 7LA on 17 December 2019	(1 page)
15 Nov 2019	AA01	Previous accounting period shortened from 30 June 2019 to 28 February 2019	(1 page)
19 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(5 pages)
09 Jul 2019	PSC02	Notification of Facegym Co-Invest S.C.A. as a person with significant control on 2 March 2019	(2 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 1,176.959	(3 pages)

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