Pure Gym Limited

Company Name	Pure Gym Limited
Directors	Humphrey Michael Cobbold and Alexander Basil John Wood
Company Status	Active
Company Number	06690189
Category	Private Limited Company
Incorporation Date	5 September 2008(15 years, 7 months ago)
Previous Name	Bcomp 371 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Humphrey Michael Cobbold
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 February 2015(6 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Town Centre House Merrion Centre Leeds LS2 8LY

Director Name	Mr Alexander Basil John Wood
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(10 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Pure Gym Limited Town Centre House Leeds LS2 8LY

Director Name	Mrs Margaret Anne Garnett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(same day as company formation)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	Nobins House Natton Ashchurch Tewkesbury Gloucestershire GL20 7BG Wales

Director Name	Mr James Pringle Jack
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(5 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 23 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House Merrion Centre Leeds LS2 8LY

Director Name	Mr Peter William Denby Roberts
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(5 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hutts Hutts Lane, Grewelthorpe Ripon HG4 3DA

Director Name	Sir Nicholas Pearson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(5 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 23 May 2013)
Role	Company Director
Correspondence Address	9 Upper Addison Gardens Holland Park London W14 8AL

Director Name	Julian Richmond Watson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(5 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 23 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wakefield Lodge Estate Potterspury Towcester Northamptonshire NN12 7QX

Director Name	Mr Brian William Scurrah
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(5 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 20 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Wet Earth Green Pendlebury Manchester M27 8AL

Director Name	Mrs Angela Louise Crawshaw
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(5 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 28 June 2012)
Role	Property Director
Country of Residence	England
Correspondence Address	Orchard House Peter Lane Burton Leonard Yorkshire HG3 3RZ

Secretary Name	James Jack
Nationality	British
Status	Resigned
Appointed	09 February 2009(5 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 20 September 2012)
Role	Company Director
Correspondence Address	The Hutts Grewelthorpe Ripon N Yorkshire HG4 3DA

Director Name	Mr John Hyde Murray
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2009(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 23 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 30 Bramham Gardens London SW5 0HF

Director Name	Mr Jacques De Bruin
Date of Birth	July 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	23 February 2012(3 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	37 St Crispin Drive Duston Northampton NN5 4BL

Director Name	Mr Antony Charles Harris
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(3 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hutts Grewelthorpe Ripon North Yorkshire HG4 3DA

Director Name	Mr Adam John Gordon Bellamy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(4 years after company formation)
Appointment Duration	6 years (resigned 10 October 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Town Centre House Merrion Centre Leeds LS2 8LY

Secretary Name	Adam Bellamy
Nationality	British
Status	Resigned
Appointed	20 September 2012(4 years after company formation)
Appointment Duration	6 years (resigned 10 October 2018)
Role	Company Director
Correspondence Address	Town Centre House Merrion Centre Leeds LS2 8LY

Director Name	Patrick Richard Cornelius McGrath
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Canadian/Irish
Status	Resigned
Appointed	30 September 2014(6 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 February 2015)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	Town Center House Merrion Centre Leeds LS2 8LY

Secretary Name	BPE Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2008(same day as company formation)
Correspondence Address	First Floor, St. James' House St. James' Square Cheltenham Gloucestershire GL50 3PR Wales

Director Name	Magenta Partners Llp (Corporation)
Status	Resigned
Appointed	23 February 2010(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 May 2013)
Correspondence Address	36 Acreman Street Sherborne Dorset DT9 3NX

Contact

Website	puregym.com

Location

Registered Address	Town Centre House Merrion Centre Leeds LS2 8LY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

6.2m at £1	Gym Bidco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£68,596,000
Net Worth	£69,976,000
Cash	£10,017,000
Current Liabilities	£22,721,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Charges

25 November 2019	Delivered on: 28 November 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 January 2018	Delivered on: 29 January 2018 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Particulars: Trademarks registered in the united kingdom under numbers 3110074, 3110078, 3110081, 3110099, 3110100, 2535894, 2650041, 3029278 and 3145095. for more details, please refer to the instrument. Outstanding
28 May 2015	Delivered on: 4 June 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Trademarks numbered UK2535894, UK2650041 and UK3029278. Outstanding
4 March 2021	Delivered on: 8 March 2021 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
18 September 2020	Delivered on: 25 September 2020 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
9 January 2020	Delivered on: 21 January 2020 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
23 May 2013	Delivered on: 31 May 2013 Satisfied on: 21 October 2015 Persons entitled: Barclays Bank PLC (As Security Agent and Trustee for the Beneficiaries) (the Security Agent) Classification: A registered charge Particulars: Units 1, 2 and 3 phase 1 fiveways broad street birmingham t/no WM9825550 and the numerous other properties listed in schedule 1 to the deed of accessin and charge see image for full details. Notification of addition to or amendment of charge. Fully Satisfied
4 April 2011	Delivered on: 5 April 2011 Satisfied on: 21 June 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 February 2011	Delivered on: 16 February 2011 Satisfied on: 21 June 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£3,500,000.00 due or to become due from the company to the chargee. Particulars: Units 1-2 23-25 chetham court industrial estate calver road winwick quay warrington. Fully Satisfied
14 January 2011	Delivered on: 18 January 2011 Satisfied on: 21 June 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£3,500,00.00 due or to become due from the company to the chargee. Particulars: Part ground first floor and mezzanine floor 416-430 (even) bitterne road bitterne southampton. Fully Satisfied
29 October 2010	Delivered on: 2 November 2010 Satisfied on: 21 June 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 August 2009	Delivered on: 21 August 2009 Satisfied on: 15 August 2015 Persons entitled: Welfield Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account and all money from time to time in the account or withdrawn from the account see image for full details. Fully Satisfied

Filing History

5 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
17 August 2023	Director's details changed for Mr Alexander Basil John Wood on 10 October 2018 (2 pages)
17 May 2023	Full accounts made up to 31 December 2022 (63 pages)
14 September 2022	Confirmation statement made on 5 September 2022 with updates (4 pages)
7 June 2022	Full accounts made up to 31 December 2021 (63 pages)
10 February 2022	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
9 February 2022	Statement of capital following an allotment of shares on 4 February 2022 GBP 276,208,619 (3 pages)
14 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
14 September 2021	Director's details changed for Mr Humphrey Michael Cobbold on 1 September 2021 (2 pages)
19 May 2021	Full accounts made up to 31 December 2020 (62 pages)
17 March 2021	Change of details for Gym Bidco Limited as a person with significant control on 12 March 2021 (2 pages)
8 March 2021	Registration of charge 066901890012, created on 4 March 2021 (18 pages)
25 September 2020	Registration of charge 066901890011, created on 18 September 2020 (18 pages)
17 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
17 September 2020	Director's details changed for Mr Humphrey Michael Cobbold on 1 November 2019 (2 pages)
24 June 2020	Full accounts made up to 31 December 2019 (41 pages)
21 January 2020	Registration of charge 066901890010, created on 9 January 2020 (18 pages)
28 November 2019	Registration of charge 066901890009, created on 25 November 2019 (23 pages)
10 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
13 May 2019	Full accounts made up to 31 December 2018 (32 pages)
15 October 2018	Termination of appointment of Adam Bellamy as a secretary on 10 October 2018 (1 page)
12 October 2018	Termination of appointment of Adam John Gordon Bellamy as a director on 10 October 2018 (1 page)
12 October 2018	Appointment of Mr Alexander Basil John Wood as a director on 10 October 2018 (2 pages)
10 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
11 May 2018	Full accounts made up to 31 December 2017 (31 pages)
29 January 2018	Registration of charge 066901890008, created on 24 January 2018 (27 pages)
23 January 2018	Statement of company's objects (2 pages)
8 January 2018	Satisfaction of charge 066901890007 in full (1 page)
8 January 2018	Satisfaction of charge 066901890007 in full (1 page)
12 December 2017	Termination of appointment of Peter William Denby Roberts as a director on 30 November 2017 (1 page)
12 December 2017	Termination of appointment of Jacques De Bruin as a director on 30 November 2017 (1 page)
12 December 2017	Termination of appointment of Peter William Denby Roberts as a director on 30 November 2017 (1 page)
12 December 2017	Termination of appointment of Jacques De Bruin as a director on 30 November 2017 (1 page)
21 November 2017	Resolutions RES13 ‐ Distributions by company to the company's sole shareholder 10/11/2017 (1 page)
21 November 2017	Resolutions RES13 ‐ Distributions by company to the company's sole shareholder 10/11/2017 (1 page)
7 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 April 2017	Full accounts made up to 31 December 2016 (29 pages)
5 April 2017	Full accounts made up to 31 December 2016 (29 pages)
19 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
5 May 2016	Full accounts made up to 31 December 2015 (36 pages)
5 May 2016	Full accounts made up to 31 December 2015 (36 pages)
21 October 2015	Satisfaction of charge 066901890006 in full (4 pages)
21 October 2015	Satisfaction of charge 066901890006 in full (4 pages)
8 October 2015	Director's details changed for Mr Peter William Denby Roberts on 8 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr Peter William Denby Roberts on 8 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr Peter William Denby Roberts on 8 October 2015 (2 pages)
7 October 2015	Director's details changed for Mr Peter William Denby Roberts on 18 September 2015 (2 pages)
7 October 2015	Director's details changed for Mr Peter William Denby Roberts on 18 September 2015 (2 pages)
18 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 6,208,619 (6 pages)
18 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 6,208,619 (6 pages)
18 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 6,208,619 (6 pages)
15 August 2015	Satisfaction of charge 1 in full (4 pages)
15 August 2015	Satisfaction of charge 1 in full (4 pages)
24 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 6,208,619 (4 pages)
24 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 6,208,619 (4 pages)
24 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 6,208,619 (4 pages)
19 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 June 2015	Registration of charge 066901890007, created on 28 May 2015 (57 pages)
4 June 2015	Registration of charge 066901890007, created on 28 May 2015 (57 pages)
13 April 2015	Full accounts made up to 31 December 2014 (29 pages)
13 April 2015	Full accounts made up to 31 December 2014 (29 pages)
26 March 2015	Appointment of Mr Humphrey Michael Cobbold as a director on 17 February 2015 (3 pages)
26 March 2015	Termination of appointment of Patrick Richard Cornelius Mcgrath as a director on 17 February 2015 (2 pages)
26 March 2015	Appointment of Mr Humphrey Michael Cobbold as a director on 17 February 2015 (3 pages)
26 March 2015	Termination of appointment of Patrick Richard Cornelius Mcgrath as a director on 17 February 2015 (2 pages)
23 October 2014	Appointment of Patrick Richard Cornelius Mcgrath as a director on 30 September 2014 (3 pages)
23 October 2014	Appointment of Patrick Richard Cornelius Mcgrath as a director on 30 September 2014 (3 pages)
26 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 5,248,945 (6 pages)
26 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 5,248,945 (6 pages)
26 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 5,248,945 (6 pages)
17 April 2014	Full accounts made up to 31 December 2013 (28 pages)
17 April 2014	Full accounts made up to 31 December 2013 (28 pages)
4 December 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
4 December 2013	Director's details changed for Adam Bellamy on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Adam Bellamy on 4 December 2013 (2 pages)
4 December 2013	Secretary's details changed for Adam Bellamy on 4 December 2013 (1 page)
4 December 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
4 December 2013	Director's details changed for Adam Bellamy on 4 December 2013 (2 pages)
4 December 2013	Secretary's details changed for Adam Bellamy on 4 December 2013 (1 page)
4 December 2013	Secretary's details changed for Adam Bellamy on 4 December 2013 (1 page)
1 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 5,260,686 (10 pages)
1 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 5,260,686 (10 pages)
1 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 5,260,686 (10 pages)
21 June 2013	Satisfaction of charge 5 in full (4 pages)
21 June 2013	Satisfaction of charge 3 in full (4 pages)
21 June 2013	Satisfaction of charge 2 in full (4 pages)
21 June 2013	Satisfaction of charge 3 in full (4 pages)
21 June 2013	Satisfaction of charge 4 in full (4 pages)
21 June 2013	Satisfaction of charge 2 in full (4 pages)
21 June 2013	Satisfaction of charge 4 in full (4 pages)
21 June 2013	Satisfaction of charge 5 in full (4 pages)
20 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
20 June 2013	Termination of appointment of John Murray as a director (2 pages)
20 June 2013	Change of share class name or designation (2 pages)
20 June 2013	Termination of appointment of Julian Richmond Watson as a director (2 pages)
20 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
20 June 2013	Termination of appointment of Julian Richmond Watson as a director (2 pages)
20 June 2013	Change of share class name or designation (2 pages)
20 June 2013	Termination of appointment of Magenta Partners Llp as a director (2 pages)
20 June 2013	Termination of appointment of John Murray as a director (2 pages)
20 June 2013	Termination of appointment of Magenta Partners Llp as a director (2 pages)
20 June 2013	Termination of appointment of Nicholas Pearson as a director (2 pages)
20 June 2013	Particulars of variation of rights attached to shares (2 pages)
20 June 2013	Termination of appointment of James Jack as a director (2 pages)
20 June 2013	Termination of appointment of James Jack as a director (2 pages)
20 June 2013	Termination of appointment of Nicholas Pearson as a director (2 pages)
20 June 2013	Particulars of variation of rights attached to shares (2 pages)
31 May 2013	Registration of charge 066901890006 (34 pages)
31 May 2013	Registration of charge 066901890006 (34 pages)
10 April 2013	Full accounts made up to 28 February 2013 (26 pages)
10 April 2013	Full accounts made up to 28 February 2013 (26 pages)
21 February 2013	Purchase of own shares. (3 pages)
21 February 2013	Purchase of own shares. (3 pages)
30 January 2013	Termination of appointment of Anthony Harris as a director (2 pages)
30 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 January 2013	Termination of appointment of Anthony Harris as a director (2 pages)
30 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 January 2013	Cancellation of shares. Statement of capital on 30 January 2013 GBP 5,225,835 (4 pages)
30 January 2013	Cancellation of shares. Statement of capital on 30 January 2013 GBP 5,225,835 (4 pages)
11 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (50 pages)
11 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (50 pages)
16 November 2012	Registered office address changed from the Hutts Grewelthorpe Ripon N Yorkshire HG4 3DA on 16 November 2012 (1 page)
16 November 2012	Registered office address changed from the Hutts Grewelthorpe Ripon N Yorkshire HG4 3DA on 16 November 2012 (1 page)
29 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (22 pages)
29 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (22 pages)
29 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (22 pages)
18 October 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 28/06/12. (6 pages)
18 October 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filling SH01 for allotment date 20/09/12. (6 pages)
18 October 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filling SH01 for allotment date 20/09/12. (6 pages)
18 October 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 28/06/12. (6 pages)
9 October 2012	Termination of appointment of James Jack as a secretary (2 pages)
9 October 2012	Appointment of Adam Bellamy as a director (3 pages)
9 October 2012	Termination of appointment of James Jack as a secretary (2 pages)
9 October 2012	Appointment of Adam Bellamy as a director (3 pages)
9 October 2012	Termination of appointment of Brian Scurrah as a director (2 pages)
9 October 2012	Appointment of Adam Bellamy as a secretary (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 5,260,596 ANNOTATION A second filed SH01 was registered on 18/10/12. (5 pages)
9 October 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 5,260,596 ANNOTATION A second filed SH01 was registered on 18/10/12. (5 pages)
9 October 2012	Appointment of Adam Bellamy as a secretary (3 pages)
9 October 2012	Termination of appointment of Brian Scurrah as a director (2 pages)
9 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 July 2012	Appointment of Anthony Charles Harris as a director (3 pages)
20 July 2012	Termination of appointment of Angela Crawshaw as a director (2 pages)
20 July 2012	Termination of appointment of Angela Crawshaw as a director (2 pages)
20 July 2012	Appointment of Anthony Charles Harris as a director (3 pages)
18 July 2012	Statement of capital following an allotment of shares on 28 June 2012 GBP 5,252,287.00 ANNOTATION A second filed SH01 was registered on 18/10/12. (5 pages)
18 July 2012	Statement of capital following an allotment of shares on 28 June 2012 GBP 5,252,287.00 ANNOTATION A second filed SH01 was registered on 18/10/12. (5 pages)
25 April 2012	Full accounts made up to 29 February 2012 (20 pages)
25 April 2012	Full accounts made up to 29 February 2012 (20 pages)
12 March 2012	Appointment of Mr Jacques De Bruin as a director (2 pages)
12 March 2012	Appointment of Mr Jacques De Bruin as a director (2 pages)
12 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 October 2011	Auditor's resignation (1 page)
13 October 2011	Auditor's resignation (1 page)
7 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (18 pages)
7 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (18 pages)
7 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (18 pages)
4 May 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
4 May 2011	Accounts for a small company made up to 28 February 2011 (6 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
30 March 2011	Statement of capital following an allotment of shares on 3 February 2010 GBP 5,225,835 (4 pages)
30 March 2011	Statement of capital following an allotment of shares on 3 February 2010 GBP 5,225,835 (4 pages)
30 March 2011	Statement of capital following an allotment of shares on 3 February 2010 GBP 5,225,835 (4 pages)
30 March 2011	Statement of capital following an allotment of shares on 27 October 2010 GBP 5,225,835 (4 pages)
30 March 2011	Statement of capital following an allotment of shares on 27 October 2010 GBP 5,225,835 (4 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (18 pages)
15 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (18 pages)
15 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (18 pages)
8 November 2010	Secretary's details changed for James Jack on 1 September 2010 (1 page)
8 November 2010	Director's details changed for James Jack on 1 September 2010 (2 pages)
8 November 2010	Secretary's details changed for James Jack on 1 September 2010 (1 page)
8 November 2010	Secretary's details changed for James Jack on 1 September 2010 (1 page)
8 November 2010	Director's details changed for James Jack on 1 September 2010 (2 pages)
8 November 2010	Director's details changed for James Jack on 1 September 2010 (2 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
7 June 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
7 June 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
15 April 2010	Appointment of Magenta Partners Llp as a director (2 pages)
15 April 2010	Appointment of Magenta Partners Llp as a director (2 pages)
16 March 2010	Notice of Restriction on the Company's Articles (2 pages)
16 March 2010	Change of share class name or designation (2 pages)
16 March 2010	Notice of Restriction on the Company's Articles (2 pages)
16 March 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 4,838,335.00 (6 pages)
16 March 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 4,838,335.00 (6 pages)
16 March 2010	Change of share class name or designation (2 pages)
29 September 2009	Return made up to 05/09/09; full list of members (16 pages)
29 September 2009	Return made up to 05/09/09; full list of members (16 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 May 2009	Director appointed mr john hyde murray (1 page)
5 May 2009	Ad 20/04/09\gbp si 298000@1=298000\gbp ic 2202001/2500001\ (3 pages)
5 May 2009	Director appointed mr john hyde murray (1 page)
5 May 2009	Ad 20/04/09\gbp si 298000@1=298000\gbp ic 2202001/2500001\ (3 pages)
6 March 2009	Ad 04/03/09\gbp si 200000@1=200000\gbp ic 2002001/2202001\ (3 pages)
6 March 2009	Ad 04/03/09\gbp si 200000@1=200000\gbp ic 2002001/2202001\ (3 pages)
28 February 2009	Ad 11/02/09\gbp si 2002000@1=2002000\gbp ic 1/2002001\ (7 pages)
28 February 2009	Ad 11/02/09\gbp si 2002000@1=2002000\gbp ic 1/2002001\ (7 pages)
25 February 2009	Nc inc already adjusted 09/02/09 (2 pages)
25 February 2009	Nc inc already adjusted 09/02/09 (2 pages)
25 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
25 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
18 February 2009	Accounting reference date extended from 30/09/2009 to 28/02/2010 (1 page)
18 February 2009	Director and secretary appointed james jack (3 pages)
18 February 2009	Director appointed julian howard richmond watson (3 pages)
18 February 2009	Appointment terminated director margaret garnett (1 page)
18 February 2009	Registered office changed on 18/02/2009 from c/o bpe solicitors first floor, st. James' house st. James' square cheltenham gloucestershire GL50 3PR (1 page)
18 February 2009	Accounting reference date extended from 30/09/2009 to 28/02/2010 (1 page)
18 February 2009	Director and secretary appointed james jack (3 pages)
18 February 2009	Appointment terminated secretary bpe secretaries LIMITED (1 page)
18 February 2009	Registered office changed on 18/02/2009 from c/o bpe solicitors first floor, st. James' house st. James' square cheltenham gloucestershire GL50 3PR (1 page)
18 February 2009	Director appointed sir nicholas pearson (2 pages)
18 February 2009	Director appointed peter william denby roberts (2 pages)
18 February 2009	Director appointed peter william denby roberts (2 pages)
18 February 2009	Director appointed brian william scurrah (2 pages)
18 February 2009	Appointment terminated director margaret garnett (1 page)
18 February 2009	Director appointed angela crawshaw (2 pages)
18 February 2009	Director appointed angela crawshaw (2 pages)
18 February 2009	Director appointed sir nicholas pearson (2 pages)
18 February 2009	Director appointed brian william scurrah (2 pages)
18 February 2009	Appointment terminated secretary bpe secretaries LIMITED (1 page)
18 February 2009	Director appointed julian howard richmond watson (3 pages)
29 November 2008	Company name changed bcomp 371 LIMITED\certificate issued on 03/12/08 (3 pages)
29 November 2008	Company name changed bcomp 371 LIMITED\certificate issued on 03/12/08 (3 pages)
5 September 2008	Incorporation (20 pages)
5 September 2008	Incorporation (20 pages)

Pure Gym Limited

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