GYM RENEWABLES ONE LIMITED
| Status | ACTIVE |
| Company No. | 07233497 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 2010 |
| Age | 14 years, 1 month, 9 days |
| Jurisdiction | England Wales |
SUMMARY
GYM RENEWABLES ONE LIMITED is an active private limited company with number 07233497. It was incorporated 14 years, 1 month, 9 days ago, on 23 April 2010. The company address is C/O Alter Domus (Uk) Limited 10th Floor C/O Alter Domus (Uk) Limited 10th Floor, London, EC3A 8BF, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 30 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2023
Action Date: 16 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-16
Documents
Change to a person with significant control
Date: 10 Aug 2023
Action Date: 03 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Mgref 2 Ali Gym Limited
Change date: 2022-10-03
Documents
Change person director company with change date
Date: 31 Jan 2023
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Paul Tilstone
Change date: 2022-09-05
Documents
Termination director company with name termination date
Date: 30 Nov 2022
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karl Ben Smith
Termination date: 2022-11-18
Documents
Change person director company with change date
Date: 06 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Paul Tilstone
Change date: 2022-10-03
Documents
Change corporate secretary company with change date
Date: 06 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-10-03
Officer name: Alter Domus (Uk) Limited
Documents
Change person director company with change date
Date: 06 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-03
Officer name: Mr Jonathan Brazier Duffy
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Address
Type: AD01
New address: C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
Old address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Change date: 2022-10-03
Documents
Accounts with accounts type full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2022
Action Date: 16 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-16
Documents
Notification of a person with significant control
Date: 11 Mar 2022
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Macquarie Infrastructure and Real Assets (Europe) Limited
Notification date: 2021-12-01
Documents
Cessation of a person with significant control
Date: 11 Mar 2022
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-01
Psc name: Green Investment Group Management Limited
Documents
Accounts with accounts type full
Date: 31 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 16 Aug 2021
Action Date: 16 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-16
Documents
Accounts with accounts type full
Date: 09 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital statement capital company with date currency figure
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Capital
Type: SH19
Capital : 1,471,069 GBP
Date: 2020-09-08
Documents
Resolution
Date: 08 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Sep 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 08 Sep 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/08/20
Documents
Confirmation statement with updates
Date: 25 Aug 2020
Action Date: 16 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-16
Documents
Change person director company with change date
Date: 24 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-21
Officer name: Mr David Paul Tilstone
Documents
Appoint corporate secretary company with name date
Date: 22 Jun 2020
Action Date: 17 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Alter Domus (Uk) Limited
Appointment date: 2020-06-17
Documents
Termination secretary company with name termination date
Date: 22 Jun 2020
Action Date: 17 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-06-17
Officer name: Dominic Tan
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Address
Type: AD01
Old address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England
New address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD
Change date: 2020-06-22
Documents
Notification of a person with significant control
Date: 06 Feb 2020
Action Date: 22 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Green Investment Group Management Limited
Notification date: 2020-01-22
Documents
Cessation of a person with significant control
Date: 15 Nov 2019
Action Date: 25 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-25
Psc name: Gym Renewables Limited
Documents
Resolution
Date: 10 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2019
Action Date: 04 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-04
New address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Old address: Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD
Documents
Notification of a person with significant control
Date: 01 Nov 2019
Action Date: 25 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-10-25
Psc name: Mgref 2 Ali Gym Limited
Documents
Termination secretary company with name termination date
Date: 01 Nov 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simone Eufemia Agatha Davina
Termination date: 2019-10-25
Documents
Appoint person secretary company with name date
Date: 01 Nov 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-10-25
Officer name: Mr Dominic Tan
Documents
Termination director company with name termination date
Date: 01 Nov 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Sue Schlueter Pietzsch
Termination date: 2019-10-25
Documents
Termination director company with name termination date
Date: 01 Nov 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Bown
Termination date: 2019-10-25
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Paul Tilstone
Appointment date: 2019-10-25
Documents
Termination director company with name termination date
Date: 01 Nov 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-25
Officer name: Martin James Heath
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-25
Officer name: Mr Jonathan Brazier Duffy
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karl Ben Smith
Appointment date: 2019-10-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2019
Action Date: 25 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-25
Charge number: 072334970001
Documents
Confirmation statement with updates
Date: 21 Aug 2019
Action Date: 16 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-16
Documents
Legacy
Date: 16 Aug 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Capital
Type: SH19
Date: 2019-08-16
Capital : 147,107,001 GBP
Documents
Legacy
Date: 16 Aug 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/08/19
Documents
Resolution
Date: 16 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 24 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-18
Documents
Termination director company with name termination date
Date: 19 Nov 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-19
Officer name: Jonathan Graham Coleridge Boles
Documents
Appoint person director company with name date
Date: 19 Nov 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Bown
Appointment date: 2018-11-19
Documents
Change person director company with change date
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jamie Sue Schlueter Pietzsch
Change date: 2018-09-04
Documents
Accounts with accounts type full
Date: 27 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 19 Mar 2018
Action Date: 18 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-18
Documents
Appoint person director company with name date
Date: 25 Sep 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jamie Sue Schlueter Pietzsch
Appointment date: 2017-09-21
Documents
Capital statement capital company with date currency figure
Date: 21 Sep 2017
Action Date: 21 Sep 2017
Category: Capital
Type: SH19
Capital : 162,607,001.00 GBP
Date: 2017-09-21
Documents
Legacy
Date: 21 Sep 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 21 Sep 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/09/17
Documents
Resolution
Date: 21 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 04 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 18 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-18
Documents
Accounts with accounts type full
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person secretary company with name date
Date: 06 Aug 2016
Action Date: 02 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Simone Eufemia Agatha Davina
Appointment date: 2016-08-02
Documents
Termination secretary company with name termination date
Date: 06 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-08-01
Officer name: Helen Claire Carless
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2016
Action Date: 18 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-18
Documents
Change person director company with change date
Date: 22 Mar 2016
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-01
Officer name: Martin James Heath
Documents
Appoint person director company with name date
Date: 30 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin James Heath
Appointment date: 2015-11-01
Documents
Termination director company with name termination date
Date: 04 Nov 2015
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-31
Officer name: Chris Scarr
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2015
Action Date: 18 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-18
Documents
Termination director company with name termination date
Date: 04 Nov 2014
Action Date: 03 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Gaffney
Termination date: 2014-11-03
Documents
Appoint person director company with name date
Date: 31 Oct 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chris Scarr
Appointment date: 2014-10-24
Documents
Termination director company with name termination date
Date: 03 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-01
Officer name: Matthew Shackleton Chinn
Documents
Resolution
Date: 01 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 01 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 14 Jul 2014
Action Date: 14 Jul 2014
Category: Capital
Type: SH01
Capital : 212,607,001 GBP
Date: 2014-07-14
Documents
Appoint person director company with name
Date: 20 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Graham Coleridge Boles
Documents
Appoint person director company with name date
Date: 13 May 2014
Action Date: 09 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-09
Officer name: Jonathan Graham Coleridge Boles
Documents
Termination director company with name
Date: 09 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tania Songini
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2014
Action Date: 18 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-18
Documents
Resolution
Date: 06 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Feb 2014
Action Date: 07 Feb 2014
Category: Capital
Type: SH01
Capital : 186,607,001 GBP
Date: 2014-02-07
Documents
Resolution
Date: 18 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 16 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 31 May 2013
Action Date: 31 May 2013
Category: Capital
Type: SH01
Date: 2013-05-31
Capital : 151,607,001 GBP
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2013
Action Date: 18 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-18
Documents
Change person director company with change date
Date: 27 Mar 2013
Action Date: 27 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew Shackleton Chinn
Change date: 2013-02-27
Documents
Capital allotment shares
Date: 16 Nov 2012
Action Date: 16 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-16
Capital : 103,607,001 GBP
Documents
Accounts with accounts type full
Date: 10 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Miscellaneous
Date: 27 Jul 2012
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Miscellaneous
Date: 10 Jul 2012
Category: Miscellaneous
Type: MISC
Description: Section 516 companies act 2006
Documents
Capital allotment shares
Date: 12 Jun 2012
Action Date: 01 Jun 2012
Category: Capital
Type: SH01
Capital : 88,107,001 GBP
Date: 2012-06-01
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2012
Action Date: 18 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-18
Documents
Appoint person secretary company with name
Date: 15 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Helen Claire Carless
Documents
Termination secretary company with name
Date: 08 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gerard Gent
Documents
Accounts with accounts type full
Date: 24 Nov 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 30 Sep 2011
Action Date: 30 Sep 2011
Category: Capital
Type: SH01
Capital : 66,500,001 GBP
Date: 2011-09-30
Documents
Capital allotment shares
Date: 13 Jul 2011
Action Date: 06 Jul 2011
Category: Capital
Type: SH01
Capital : 46,500,001 GBP
Date: 2011-07-06
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2011
Action Date: 18 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-18
Documents
Termination director company with name
Date: 09 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Boles
Documents
Appoint person director company with name
Date: 09 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tania Songini
Documents
Appoint person director company with name
Date: 02 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Gaffney
Documents
Some Companies
. A & R ACCOUNTANCY SERVICES,RUSHDEN,NN10 9YU
| Number: | 06839293 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 BLUEBELL CLOSE,WATERLOOVILLE,PO7 8BU
| Number: | 07955114 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
42 HIGH STREET,BEDFORDSHIRE,MK45 1DU
| Number: | 05082178 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 09705506 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RANSOME'S TRADING HOLDING COMPANY LIMITED
CARDINAL HOUSE,IPSWICH,IP1 1TT
| Number: | 06854026 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RODBOURNE ASSOCIATED INDUSTRIES LTD
1 STANLEY CLOSE,TADLEY,RG26 5GE
| Number: | 11428333 |
| Status: | ACTIVE |
| Category: | Private Limited Company |