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The Gym Group Midco2 LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

PROJECT GALAXY MIDCO 2 LIMITED

Details

Company type Private Limited Company, Active
Company Number 08530623
Record last updated Saturday, February 3, 2024 8:35:11 AM UTC
Official Address 1 Fifth Floor No Croydon 12 Addiscombe Road Fairfield
There are 23 companies registered at this street
Postal Code CR00XT
Sector Activities of other holding companies n.e.c.

Charts

Visits

THE GYM GROUP MIDCO2 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2023 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Mar 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 31, 2018 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 27, 2017 Annual accounts Annual accounts
Registry May 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 19, 2017 Change of particulars for director Change of particulars for director
Registry Oct 7, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 7, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 27, 2016 Change of registered office address Change of registered office address
Financials Jul 29, 2016 Annual accounts Annual accounts
Registry Jun 27, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 5, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2016 Resolution Resolution
Registry Jan 5, 2016 Resolution 2458759... Resolution 2458759...
Registry Jan 5, 2016 Resignation of one Director Resignation of one Director
Registry Dec 22, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 22, 2015 Statement of capital Statement of capital
Registry Dec 22, 2015 Solvency statement Solvency statement
Registry Dec 22, 2015 Resolution Resolution
Registry Dec 22, 2015 Resignation of one Investor Partner and one Director (a man) Resignation of one Investor Partner and one Director (a man)
Registry Nov 20, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 27, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 15, 2015 Resignation of one Director Resignation of one Director
Registry Jul 15, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 10, 2015 Annual return Annual return
Registry May 18, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials May 16, 2015 Annual accounts Annual accounts
Registry May 5, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 2, 2014 Annual accounts Annual accounts
Registry May 23, 2014 Return of allotment of shares Return of allotment of shares
Registry May 23, 2014 Annual return Annual return
Registry May 23, 2014 Change of particulars for director Change of particulars for director
Registry Jul 12, 2013 Change of registered office address Change of registered office address
Registry Jul 12, 2013 Change of registered office address 2591125... Change of registered office address 2591125...
Registry Jul 5, 2013 Company name change Company name change
Registry Jul 5, 2013 Change of name certificate Change of name certificate
Registry Jul 5, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 5, 2013 Change of name certificate Change of name certificate
Registry Jul 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 4, 2013 Change of accounting reference date Change of accounting reference date
Registry Jul 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 24, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 24, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7886568... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7886568...
Registry Jun 24, 2013 Resolution Resolution
Registry Jun 20, 2013 Change of registered office address Change of registered office address
Registry Jun 20, 2013 Change of registered office address 2591030... Change of registered office address 2591030...
Registry Jun 19, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 19, 2013 Registration of a charge / charge code 7886524... Registration of a charge / charge code 7886524...
Registry Jun 13, 2013 Three appointments: 3 men Three appointments: 3 men
Registry May 15, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director

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