Based in Berkshire, Viva Gym Group Ltd was registered on 08 July 2015, it's status in the Companies House registry is set to "Active". The company has 10 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COUTTS, Nicholas | 05 January 2018 | - | 1 |
DEL RIO NIETO, Juan | 28 June 2016 | - | 1 |
GROEN, Andre | 05 January 2018 | - | 1 |
HEAPPEY, Mark | 28 June 2016 | - | 1 |
HURRELL, James Lewis | 08 July 2015 | - | 1 |
MATHEWS, Andrew John | 28 June 2016 | - | 1 |
MATTHEWS, Thomas Cale | 08 September 2015 | - | 1 |
BRIDGES FUND MANAGEMENT LIMITED | 05 January 2018 | - | 1 |
MERMANS, Bart Louis Anna | 08 September 2015 | 13 December 2017 | 1 |
BRIDGES VENTURES LLP | 28 August 2015 | 05 January 2018 | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 29 September 2020 | |
MA - Memorandum and Articles | 24 September 2020 | |
SH01 - Return of Allotment of shares | 24 September 2020 | |
PSC07 - N/A | 20 July 2020 | |
CS01 - N/A | 15 July 2020 | |
PSC05 - N/A | 15 July 2020 | |
AD01 - Change of registered office address | 02 January 2020 | |
SH08 - Notice of name or other designation of class of shares | 28 November 2019 | |
RESOLUTIONS - N/A | 22 November 2019 | |
SH01 - Return of Allotment of shares | 20 November 2019 | |
RESOLUTIONS - N/A | 14 August 2019 | |
SH06 - Notice of cancellation of shares | 14 August 2019 | |
SH03 - Return of purchase of own shares | 14 August 2019 | |
CS01 - N/A | 08 July 2019 | |
AA - Annual Accounts | 18 June 2019 | |
SH01 - Return of Allotment of shares | 07 June 2019 | |
CS01 - N/A | 01 November 2018 | |
SH01 - Return of Allotment of shares | 30 October 2018 | |
AA - Annual Accounts | 23 August 2018 | |
SH06 - Notice of cancellation of shares | 29 January 2018 | |
SH03 - Return of purchase of own shares | 29 January 2018 | |
RESOLUTIONS - N/A | 16 January 2018 | |
AP01 - Appointment of director | 08 January 2018 | |
AP01 - Appointment of director | 08 January 2018 | |
PSC02 - N/A | 08 January 2018 | |
PSC07 - N/A | 08 January 2018 | |
AP02 - Appointment of corporate director | 08 January 2018 | |
SH01 - Return of Allotment of shares | 08 January 2018 | |
TM01 - Termination of appointment of director | 08 January 2018 | |
PSC07 - N/A | 19 December 2017 | |
PSC02 - N/A | 19 December 2017 | |
RESOLUTIONS - N/A | 18 December 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 December 2017 | |
SH19 - Statement of capital | 18 December 2017 | |
CAP-SS - N/A | 18 December 2017 | |
TM01 - Termination of appointment of director | 14 December 2017 | |
SH01 - Return of Allotment of shares | 01 August 2017 | |
RESOLUTIONS - N/A | 28 July 2017 | |
CS01 - N/A | 21 July 2017 | |
AA - Annual Accounts | 13 April 2017 | |
RP04SH01 - N/A | 05 October 2016 | |
CS01 - N/A | 22 September 2016 | |
SH01 - Return of Allotment of shares | 30 August 2016 | |
RESOLUTIONS - N/A | 23 August 2016 | |
AP01 - Appointment of director | 19 August 2016 | |
AP01 - Appointment of director | 19 August 2016 | |
AP01 - Appointment of director | 19 August 2016 | |
SH01 - Return of Allotment of shares | 11 November 2015 | |
AP01 - Appointment of director | 11 November 2015 | |
SH01 - Return of Allotment of shares | 11 November 2015 | |
AP01 - Appointment of director | 11 November 2015 | |
AP02 - Appointment of corporate director | 11 November 2015 | |
AD01 - Change of registered office address | 04 November 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 November 2015 | |
RESOLUTIONS - N/A | 15 October 2015 | |
RESOLUTIONS - N/A | 15 October 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 15 October 2015 | |
SH08 - Notice of name or other designation of class of shares | 15 October 2015 | |
AA01 - Change of accounting reference date | 09 July 2015 | |
NEWINC - New incorporation documents | 08 July 2015 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 September 2020 | Outstanding |
N/A |