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THE GYM GROUP PLC (08528493)

THE GYM GROUP PLC (08528493) is an active UK company. incorporated on 14 May 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. THE GYM GROUP PLC has been registered for 12 years.

Company Number
08528493
Status
active
Type
plc
Incorporated
14 May 2013
Age
12 years
Address
2nd Floor, Arding & Hobbs, London, SW11 1QN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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THE GYM GROUP PLC

THE GYM GROUP PLC is an active company incorporated on 14 May 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE GYM GROUP PLC was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

08528493

PLC Company

Age

12 Years

Incorporated 14 May 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Interim

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 14 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)

Next Due

Due by 28 May 2026
For period ending 14 May 2026

Previous Company Names

THE GYM GROUP LIMITED
From: 15 October 2015To: 2 November 2015
THE GYM GROUP HOLDINGS LIMITED
From: 5 July 2013To: 15 October 2015
PROJECT GALAXY TOPCO LIMITED
From: 14 May 2013To: 5 July 2013
Contact
Address

2nd Floor, Arding & Hobbs 7 St. John's Road London, SW11 1QN,

Previous Addresses

Fifth Floor, No 1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT England
From: 27 September 2016To: 28 April 2025
C/O the Gym Limited Woodbridge House Woodbridge Meadows Guildford Surrey GU1 1BA
From: 12 July 2013To: 27 September 2016
, Blenheim Centre Prince Regent Road, Hounslow, TW3 1NL, England
From: 18 June 2013To: 12 July 2013
, Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
From: 14 May 2013To: 18 June 2013
Timeline

171 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
May 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Share Issue
Jun 13
Funding Round
Jul 13
Funding Round
May 14
Funding Round
May 14
Funding Round
Aug 14
Director Joined
Aug 14
Director Left
Dec 14
Funding Round
May 15
Funding Round
May 15
Director Joined
Jul 15
Director Left
Jul 15
Funding Round
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Funding Round
Nov 15
Funding Round
Dec 15
Share Issue
Dec 15
Share Issue
Dec 15
Share Issue
Dec 15
Share Issue
Dec 15
Share Issue
Dec 15
Funding Round
Dec 15
Share Issue
Dec 15
Capital Reduction
Dec 15
Share Issue
Dec 15
Share Buyback
Dec 15
Share Buyback
Apr 16
Funding Round
Jun 16
Director Joined
Jul 16
Director Left
Sept 16
Director Left
Sept 16
Director Left
Dec 16
Director Joined
Dec 16
Funding Round
Jan 17
Funding Round
Feb 17
Funding Round
Mar 17
Funding Round
Apr 17
Funding Round
May 17
Funding Round
Jun 17
Funding Round
Jul 17
Funding Round
Jul 17
Funding Round
Aug 17
Funding Round
Oct 17
Funding Round
Nov 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Feb 18
Funding Round
Mar 18
Funding Round
Apr 18
Funding Round
May 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Aug 18
Funding Round
Sept 18
Director Joined
Oct 18
Funding Round
Apr 19
Funding Round
May 19
Funding Round
Jul 19
Funding Round
Oct 19
Funding Round
Oct 19
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
May 20
Funding Round
Jun 20
Funding Round
Jul 20
Funding Round
Aug 20
Funding Round
Sept 20
Funding Round
Sept 20
Funding Round
Oct 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Dec 20
Funding Round
Jan 21
Director Joined
Feb 21
Director Joined
Feb 21
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
Apr 21
Director Left
May 21
Funding Round
May 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Sept 21
Funding Round
Nov 21
Funding Round
Dec 21
Funding Round
Jan 22
Director Joined
Apr 22
Funding Round
Apr 22
Funding Round
May 22
Funding Round
May 22
Funding Round
Jun 22
Director Left
Jul 22
Director Left
Jul 22
Funding Round
Aug 22
Funding Round
Aug 22
Director Joined
Aug 22
Director Left
Aug 22
Director Joined
Aug 22
Funding Round
Aug 22
Funding Round
Sept 22
Funding Round
Oct 22
Director Joined
Oct 22
Funding Round
Oct 22
Funding Round
Nov 22
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Feb 23
Director Joined
Feb 23
Funding Round
Mar 23
Director Left
Mar 23
Funding Round
Mar 23
Funding Round
May 23
Director Left
May 23
Funding Round
May 23
Funding Round
Jul 23
Funding Round
Jul 23
Director Joined
Aug 23
Funding Round
Sept 23
Funding Round
Nov 23
Funding Round
Dec 23
Funding Round
Jan 24
Director Left
Jan 24
Funding Round
Feb 24
Director Left
Feb 24
Funding Round
Mar 24
Funding Round
Apr 24
Funding Round
Jul 24
Funding Round
Sept 24
Funding Round
Sept 24
Funding Round
Oct 24
Funding Round
Dec 24
Funding Round
Jan 25
Funding Round
Feb 25
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Mar 25
Director Joined
Apr 25
Funding Round
Apr 25
Funding Round
Jun 25
Funding Round
Jul 25
Funding Round
Aug 25
Funding Round
Aug 25
Funding Round
Sept 25
Funding Round
Nov 25
Funding Round
Nov 25
Funding Round
Jan 26
Funding Round
Feb 26
Capital Reduction
Feb 26
Capital Reduction
Feb 26
Share Buyback
Feb 26
Capital Reduction
Feb 26
Capital Reduction
Feb 26
Capital Reduction
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Capital Reduction
Mar 26
Funding Round
Mar 26
Share Buyback
Mar 26
135
Funding
35
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

284

Capital Return Purchase Own Shares
9 March 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 March 2026
SH06Cancellation of Shares
Capital Allotment Shares
2 March 2026
SH01Allotment of Shares
Capital Cancellation Shares
24 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
24 February 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 February 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
10 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
10 February 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 February 2026
SH03Return of Purchase of Own Shares
Capital Allotment Shares
3 February 2026
SH01Allotment of Shares
Accounts With Accounts Type Interim
14 January 2026
AAAnnual Accounts
Capital Allotment Shares
2 January 2026
SH01Allotment of Shares
Capital Allotment Shares
1 December 2025
SH01Allotment of Shares
Capital Allotment Shares
4 November 2025
SH01Allotment of Shares
Capital Allotment Shares
1 October 2025
SH01Allotment of Shares
Capital Allotment Shares
1 September 2025
SH01Allotment of Shares
Capital Allotment Shares
2 August 2025
SH01Allotment of Shares
Capital Allotment Shares
8 July 2025
SH01Allotment of Shares
Second Filing Capital Allotment Shares
3 June 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
3 June 2025
RP04SH01RP04SH01
Capital Allotment Shares
2 June 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
20 May 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
16 May 2025
AD02Notification of Single Alternative Inspection Location
Resolution
16 May 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
15 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 May 2025
AP01Appointment of Director
Capital Allotment Shares
1 May 2025
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
28 April 2025
AD01Change of Registered Office Address
Auditors Resignation Company
14 April 2025
AUDAUD
Auditors Resignation Company
11 April 2025
AUDAUD
Capital Allotment Shares
1 April 2025
SH01Allotment of Shares
Capital Allotment Shares
4 March 2025
SH01Allotment of Shares
Capital Allotment Shares
3 March 2025
SH01Allotment of Shares
Capital Allotment Shares
3 February 2025
SH01Allotment of Shares
Capital Allotment Shares
2 January 2025
SH01Allotment of Shares
Capital Allotment Shares
2 December 2024
SH01Allotment of Shares
Capital Allotment Shares
1 November 2024
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
3 October 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 October 2024
TM02Termination of Secretary
Capital Allotment Shares
1 October 2024
SH01Allotment of Shares
Capital Allotment Shares
10 September 2024
SH01Allotment of Shares
Capital Allotment Shares
24 July 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
1 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2024
CS01Confirmation Statement
Resolution
15 May 2024
RESOLUTIONSResolutions
Capital Allotment Shares
10 April 2024
SH01Allotment of Shares
Capital Allotment Shares
11 March 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
20 February 2024
TM01Termination of Director
Capital Allotment Shares
2 February 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 February 2024
TM01Termination of Director
Capital Allotment Shares
3 January 2024
SH01Allotment of Shares
Capital Allotment Shares
5 December 2023
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
13 November 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 November 2023
TM02Termination of Secretary
Capital Allotment Shares
7 November 2023
SH01Allotment of Shares
Capital Allotment Shares
19 September 2023
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
19 September 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 September 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 September 2023
AP01Appointment of Director
Capital Allotment Shares
1 August 2023
SH01Allotment of Shares
Capital Allotment Shares
3 July 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
23 June 2023
AAAnnual Accounts
Resolution
23 May 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
16 May 2023
CS01Confirmation Statement
Capital Allotment Shares
16 May 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
12 May 2023
TM01Termination of Director
Capital Allotment Shares
2 May 2023
SH01Allotment of Shares
Capital Allotment Shares
30 March 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
28 March 2023
TM01Termination of Director
Capital Allotment Shares
2 March 2023
SH01Allotment of Shares
Capital Allotment Shares
13 February 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 February 2023
AP01Appointment of Director
Capital Allotment Shares
10 January 2023
SH01Allotment of Shares
Capital Allotment Shares
14 December 2022
SH01Allotment of Shares
Capital Allotment Shares
15 November 2022
SH01Allotment of Shares
Capital Allotment Shares
26 October 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Capital Allotment Shares
12 October 2022
SH01Allotment of Shares
Capital Allotment Shares
22 September 2022
SH01Allotment of Shares
Capital Allotment Shares
1 September 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
31 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 August 2022
TM01Termination of Director
Capital Allotment Shares
16 August 2022
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
16 August 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 August 2022
TM02Termination of Secretary
Capital Allotment Shares
8 August 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
25 July 2022
TM01Termination of Director
Accounts With Accounts Type Group
5 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 July 2022
TM01Termination of Director
Capital Allotment Shares
1 July 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
24 May 2022
CS01Confirmation Statement
Capital Allotment Shares
24 May 2022
SH01Allotment of Shares
Capital Allotment Shares
3 May 2022
SH01Allotment of Shares
Capital Allotment Shares
30 April 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 April 2022
AP01Appointment of Director
Capital Allotment Shares
9 January 2022
SH01Allotment of Shares
Capital Allotment Shares
2 December 2021
SH01Allotment of Shares
Capital Allotment Shares
8 November 2021
SH01Allotment of Shares
Capital Allotment Shares
1 October 2021
SH01Allotment of Shares
Capital Allotment Shares
19 July 2021
SH01Allotment of Shares
Capital Allotment Shares
19 July 2021
SH01Allotment of Shares
Capital Allotment Shares
16 July 2021
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
14 July 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 July 2021
TM02Termination of Secretary
Capital Allotment Shares
22 June 2021
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
10 June 2021
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
9 June 2021
AD03Change of Location of Company Records
Capital Allotment Shares
2 June 2021
SH01Allotment of Shares
Resolution
1 June 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 May 2021
AAAnnual Accounts
Capital Allotment Shares
25 May 2021
SH01Allotment of Shares
Confirmation Statement With Updates
25 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 May 2021
TM01Termination of Director
Capital Allotment Shares
27 April 2021
SH01Allotment of Shares
Capital Allotment Shares
25 March 2021
SH01Allotment of Shares
Capital Allotment Shares
16 February 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2021
AP01Appointment of Director
Capital Allotment Shares
21 January 2021
SH01Allotment of Shares
Capital Allotment Shares
15 December 2020
SH01Allotment of Shares
Capital Allotment Shares
1 December 2020
SH01Allotment of Shares
Capital Allotment Shares
24 November 2020
SH01Allotment of Shares
Capital Allotment Shares
20 October 2020
SH01Allotment of Shares
Capital Allotment Shares
25 September 2020
SH01Allotment of Shares
Capital Allotment Shares
17 September 2020
SH01Allotment of Shares
Capital Allotment Shares
27 August 2020
SH01Allotment of Shares
Capital Allotment Shares
20 July 2020
SH01Allotment of Shares
Capital Allotment Shares
30 June 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
16 June 2020
AAAnnual Accounts
Resolution
10 June 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
14 May 2020
AD04Change of Accounting Records Location
Capital Allotment Shares
14 May 2020
SH01Allotment of Shares
Capital Allotment Shares
30 April 2020
SH01Allotment of Shares
Capital Allotment Shares
30 April 2020
SH01Allotment of Shares
Capital Allotment Shares
27 April 2020
SH01Allotment of Shares
Capital Allotment Shares
10 April 2020
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
6 January 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 January 2020
AP03Appointment of Secretary
Capital Allotment Shares
1 November 2019
SH01Allotment of Shares
Capital Allotment Shares
2 October 2019
SH01Allotment of Shares
Capital Allotment Shares
5 July 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
1 July 2019
AAAnnual Accounts
Resolution
24 June 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
21 May 2019
CS01Confirmation Statement
Capital Allotment Shares
2 May 2019
SH01Allotment of Shares
Capital Allotment Shares
25 April 2019
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
14 March 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 March 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 November 2018
AP01Appointment of Director
Capital Allotment Shares
5 September 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
14 August 2018
CH01Change of Director Details
Capital Allotment Shares
7 August 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
4 July 2018
AAAnnual Accounts
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Resolution
13 June 2018
RESOLUTIONSResolutions
Capital Allotment Shares
6 June 2018
SH01Allotment of Shares
Confirmation Statement With Updates
22 May 2018
CS01Confirmation Statement
Capital Allotment Shares
8 May 2018
SH01Allotment of Shares
Accounts With Accounts Type Interim
23 April 2018
AAAnnual Accounts
Capital Allotment Shares
5 April 2018
SH01Allotment of Shares
Capital Allotment Shares
15 March 2018
SH01Allotment of Shares
Capital Allotment Shares
6 February 2018
SH01Allotment of Shares
Capital Allotment Shares
3 January 2018
SH01Allotment of Shares
Capital Allotment Shares
4 December 2017
SH01Allotment of Shares
Capital Allotment Shares
2 November 2017
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
10 October 2017
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
3 October 2017
SH01Allotment of Shares
Capital Allotment Shares
1 September 2017
SH01Allotment of Shares
Capital Allotment Shares
1 August 2017
SH01Allotment of Shares
Capital Allotment Shares
3 July 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
26 June 2017
AAAnnual Accounts
Resolution
14 June 2017
RESOLUTIONSResolutions
Capital Allotment Shares
7 June 2017
SH01Allotment of Shares
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Capital Allotment Shares
8 May 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
19 April 2017
CH01Change of Director Details
Capital Allotment Shares
4 April 2017
SH01Allotment of Shares
Capital Allotment Shares
10 March 2017
SH01Allotment of Shares
Capital Allotment Shares
3 February 2017
SH01Allotment of Shares
Capital Allotment Shares
9 January 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
9 December 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 December 2016
AP01Appointment of Director
Change Person Secretary Company With Change Date
8 December 2016
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
8 December 2016
TM01Termination of Director
Move Registers To Sail Company With New Address
7 October 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
7 October 2016
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
27 September 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Interim
12 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2016
AP01Appointment of Director
Accounts With Accounts Type Group
30 June 2016
AAAnnual Accounts
Resolution
27 June 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
20 June 2016
AR01AR01
Capital Allotment Shares
20 June 2016
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 April 2016
SH03Return of Purchase of Own Shares
Second Filing Of Form With Form Type Made Up Date
8 January 2016
RP04RP04
Resolution
18 December 2015
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
17 December 2015
SH03Return of Purchase of Own Shares
Capital Alter Shares Subdivision
15 December 2015
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
4 December 2015
SH06Cancellation of Shares
Capital Allotment Shares
2 December 2015
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
2 December 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
2 December 2015
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
2 December 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
2 December 2015
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
2 December 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
2 December 2015
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
2 December 2015
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
2 December 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
2 December 2015
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
2 December 2015
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
2 December 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
2 December 2015
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
2 December 2015
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
2 December 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
2 December 2015
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
2 December 2015
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
2 December 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
2 December 2015
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation
2 December 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
2 December 2015
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
2 December 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
2 December 2015
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
2 December 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
30 November 2015
SH01Allotment of Shares
Second Filing Of Form With Form Type
30 November 2015
RP04RP04
Termination Director Company With Name Termination Date
24 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
24 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2015
AP01Appointment of Director
Resolution
24 November 2015
RESOLUTIONSResolutions
Capital Allotment Shares
17 November 2015
SH01Allotment of Shares
Accounts Balance Sheet
2 November 2015
BSBS
Auditors Report
2 November 2015
AUDRAUDR
Auditors Statement
2 November 2015
AUDSAUDS
Reregistration Private To Public Company
2 November 2015
RR01RR01
Certificate Re Registration Private To Public Limited Company
2 November 2015
CERT5CERT5
Re Registration Memorandum Articles
2 November 2015
MARMAR
Resolution
2 November 2015
RESOLUTIONSResolutions
Second Filing Of Form With Form Type
22 October 2015
RP04RP04
Certificate Change Of Name Company
15 October 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
15 October 2015
CONNOTConfirmation Statement Notification
Auditors Resignation Company
27 August 2015
AUDAUD
Appoint Person Director Company With Name Date
15 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 June 2015
AR01AR01
Capital Allotment Shares
21 May 2015
SH01Allotment of Shares
Capital Allotment Shares
21 May 2015
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
18 May 2015
SH10Notice of Particulars of Variation
Memorandum Articles
18 May 2015
MAMA
Resolution
18 May 2015
RESOLUTIONSResolutions
Resolution
18 May 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 May 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 December 2014
TM01Termination of Director
Accounts With Accounts Type Group
2 September 2014
AAAnnual Accounts
Resolution
2 September 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
22 August 2014
AP01Appointment of Director
Capital Allotment Shares
21 August 2014
SH01Allotment of Shares
Capital Allotment Shares
23 May 2014
SH01Allotment of Shares
Capital Allotment Shares
23 May 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
21 May 2014
AR01AR01
Resolution
19 February 2014
RESOLUTIONSResolutions
Change Person Director Company With Change Date
20 January 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
12 July 2013
AD01Change of Registered Office Address
Capital Allotment Shares
11 July 2013
SH01Allotment of Shares
Certificate Change Of Name Company
5 July 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
5 July 2013
CONNOTConfirmation Statement Notification
Capital Variation Of Rights Attached To Shares
24 June 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
24 June 2013
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
24 June 2013
SH02Allotment of Shares (prescribed particulars)
Resolution
24 June 2013
RESOLUTIONSResolutions
Appoint Corporate Director Company With Name
18 June 2013
AP02Appointment of Corporate Director
Appoint Person Director Company With Name
18 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 June 2013
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
18 June 2013
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
18 June 2013
AD01Change of Registered Office Address
Incorporation Company
14 May 2013
NEWINCIncorporation