GYM BIDCO LIMITED



Company Documents

DateDescription
17/10/2317 October 2023 Registration of charge 085078120007, created on 2023-10-11

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12/10/2312 October 2023 Satisfaction of charge 085078120005 in full

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12/10/2312 October 2023 Satisfaction of charge 085078120006 in full

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12/10/2312 October 2023 Satisfaction of charge 085078120004 in full

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12/10/2312 October 2023 Satisfaction of charge 085078120003 in full

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08/09/238 September 2023 Full accounts made up to 2022-12-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-29 with no updates

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29/04/2229 April 2022 Confirmation statement made on 2022-04-29 with updates

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10/02/2210 February 2022 Resolutions

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10/02/2210 February 2022 Resolutions

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09/02/229 February 2022 Statement of capital following an allotment of shares on 2022-02-04

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06/05/146 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR TOM WALKER

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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04/12/134 December 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADAM BELLAMY / 04/12/2013

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04/12/134 December 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID FORDE

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19/06/1319 June 2013 CURREXT FROM 31/12/2013 TO 28/02/2014

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
ALMACK HOUSE 28 KING STREET
LONDON
LONDON
SW1Y 6XA
UNITED KINGDOM

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19/06/1319 June 2013 DIRECTOR APPOINTED PETER WILLIAM DENBY ROBERTS

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19/06/1319 June 2013 DIRECTOR APPOINTED JACQUES DE BRUIN

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19/06/1319 June 2013 DIRECTOR APPOINTED ADAM BELLAMY

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19/06/1319 June 2013 DIRECTOR APPOINTED DAVID COMERTON FORDE

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19/06/1319 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/05/1315 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085078120001

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29/04/1329 April 2013 CURRSHO FROM 30/04/2014 TO 31/12/2013

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29/04/1329 April 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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