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FACEGYM HOLDINGS LTD
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FACEGYM HOLDINGS LTD: Filings

    • Overview

    Company NameFACEGYM HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11427587
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FACEGYM HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Appointment of Mr Angelo Castello as a director on Jan 21, 2026

    		2 pagesAP01

    Registered office address changed from 6th Floor 1-4 Argyll Street London W1F 7TA England to Suite 1, 7th Floor 50 Broadway Suite 1, 7th Floor 50, Broadway London SW1H 0DB on Jan 31, 2026

    		1 pagesAD01

    Group of companies' accounts made up to Feb 28, 2025

    		38 pagesAA

    Appointment of Miss Julia Tazartes as a director on Oct 07, 2025

    		2 pagesAP01

    Appointment of Mr Alessandro Carra as a director on Oct 07, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 28, 2026Replaced A REPLACEMENT AP01 WAS REGISTERED ON 28/07/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Termination of appointment of Etsko Loek De Boer as a director on Oct 07, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2025 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on May 30, 2025

    • Capital: GBP 13,099.022
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Appointment of Miss Heta Jangla as a director on May 30, 2025

    		2 pagesAP01

    Termination of appointment of Laura Annin Heely as a director on May 16, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Apr 02, 2025

    • Capital: GBP 11,918.684
    		3 pagesSH01

    Satisfaction of charge 114275870001 in full

    		4 pagesMR04

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 11,764.898
    		4 pagesSH01

    Group of companies' accounts made up to Feb 29, 2024

    		42 pagesAA

    Group of companies' accounts made up to Feb 28, 2023

    		38 pagesAA

    Confirmation statement made on Jun 20, 2024 with updates

    		5 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0