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THE GYM GROUP PLC

Company number 08528493

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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)
11 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 65,924.51
20 Feb 2024 TM01 Termination of appointment of Emma Margaret Woods as a director on 31 December 2023
02 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 65,922.62
01 Feb 2024 TM01 Termination of appointment of Ann-Marie Murphy as a director on 31 January 2024
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 65,919.94
05 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 65,919.02
13 Nov 2023 AP03 Appointment of Mr Krishan Pandit as a secretary on 13 November 2023
13 Nov 2023 TM02 Termination of appointment of Luke Logan Tait as a secretary on 13 November 2023
07 Nov 2023 SH01 Statement of capital following an allotment of shares on 26 October 2023
  • GBP 65,917.891
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 19 September 2023
  • GBP 65,911.96
19 Sep 2023 AP03 Appointment of Mr Luke Logan Tait as a secretary on 19 September 2023
19 Sep 2023 TM02 Termination of appointment of Catherine Laura Tucker as a secretary on 19 September 2023
01 Sep 2023 AP01 Appointment of Mr William John Orr as a director on 1 September 2023
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 65,891.75
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 8 June 2023
  • GBP 65,890.11
23 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
23 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ A general meeting other than an agm be called not less than 14 clear days 11/05/2023
  • RES10 ‐ Resolution of allotment of securities
16 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
16 May 2023 SH01 Statement of capital following an allotment of shares on 11 May 2023
  • GBP 65,889.12
12 May 2023 TM01 Termination of appointment of David Thomas Kelly as a director on 11 May 2023
02 May 2023 SH01 Statement of capital following an allotment of shares on 13 April 2023
  • GBP 65,887.69
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 65,886.76
28 Mar 2023 TM01 Termination of appointment of Richard James Darwin as a director on 24 March 2023
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 February 2023
  • GBP 65,886.11
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • GBP 65,885.49