Company number 08508586
Status Active
Incorporation Date 29 April 2013
Company Type Private Limited Company
Address TOWN CENTRE HOUSE, MERRION CENTRE, LEEDS, WEST YORKSHIRE, LS2 8LY
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Cancellation of shares. Statement of capital on 8 July 2015
GBP 15,541.5577
ANNOTATION
Clarification This document is a second filing of a SH06 registered on 04/09/2015.
. The most likely internet sites of GYM TOPCO LIMITED are www.gymtopco.co.uk, and www.gym-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Gym Topco Limited is a Private Limited Company.
The company registration number is 08508586. Gym Topco Limited has been working since 29 April 2013.
The present status of the company is Active. The registered address of Gym Topco Limited is Town Centre House Merrion Centre Leeds West Yorkshire Ls2 8ly. . BALL, Tony is a Director of the company. BELLAMY, Adam is a Director of the company. COBBOLD, Humphrey Michael is a Director of the company. DE BRUIN, Jacques is a Director of the company. MCGRATH, Patrick Richard Cornelius is a Director of the company. ROBERTS, Peter William Denby is a Director of the company. WALKER, Tom is a Director of the company. ZANNINO, Richard Frank is a Director of the company. Director FORDE, David Comerton has been resigned. The company operates in "Fitness facilities".
Current Directors
Director
BALL, Tony
Appointed Date: 19 November 2013
69 years old
Resigned Directors
GYM TOPCO LIMITED Events
29 Jul 2016
Particulars of variation of rights attached to shares
27 Jul 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
14 Jun 2016
Cancellation of shares. Statement of capital on 8 July 2015
-
ANNOTATION
Clarification This document is a second filing of a SH06 registered on 04/09/2015.
14 Jun 2016
Cancellation of shares. Statement of capital on 27 April 2015
-
ANNOTATION
Clarification This document is a second filing of a SH06 registered on 28/07/2015.
23 May 2016
Second filing of SH01 previously delivered to Companies House
-
ANNOTATION
Clarification Date of allotment is 03/07/2015
...
... and 38 more events
19 Jun 2013
Registered office address changed from Almack House 28 King Street London London SW1Y 6XA United Kingdom on 19 June 2013
19 Jun 2013
Current accounting period extended from 31 December 2013 to 28 February 2014
19 Jun 2013
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
29 Apr 2013
Incorporation