MIND GYM PLC

Company number 03833448

Date	Type	Description	View / Download
11 Mar 2022	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 11 March 2022	(1 page)
04 Jan 2022	TM01	Termination of appointment of Richard Edward Steele as a director on 31 December 2021	(1 page)
08 Dec 2021	AP01	Appointment of Dominic Neary as a director on 3 December 2021	(2 pages)
01 Oct 2021	MR01	Registration of charge 038334480003, created on 30 September 2021	(24 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 51,001.0566	(3 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 September 2021 GBP 51,000.86816	(3 pages)
06 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	(4 pages)
10 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares 15/07/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	(128 pages)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 51,000.4019	(3 pages)
28 May 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	(1 page)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 January 2021 GBP 50,997.91784	(3 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 50,997.889	(3 pages)
30 Nov 2020	AP01	Appointment of Baroness Ruby Mcgregor-Smith as a director on 23 November 2020	(2 pages)
21 Oct 2020	AP01	Appointment of Mr Mark Trevor Phillips as a director on 16 October 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of Diana Mary Harding as a director on 16 October 2020	(1 page)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 50,997.83612	(3 pages)
22 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	(3 pages)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 50,997.41615	(3 pages)
24 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(122 pages)
28 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(94 pages)
11 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	(4 pages)
11 Sep 2019	CH01	Director's details changed for Sebastian Mark Bailey on 6 August 2018	(2 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)