GYMSHARK LTD

Company number 08130873

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2020 MA Memorandum and Articles of Association
29 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2020 AA Full accounts made up to 31 July 2019
22 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
01 May 2019 AA Full accounts made up to 31 July 2018
09 Apr 2019 AP01 Appointment of Mr Philip Daw as a director on 1 April 2019
06 Feb 2019 AUD Auditor's resignation
24 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
30 Nov 2018 CH01 Director's details changed for Mr Steven Gerrard Hewitt on 30 November 2018
20 Nov 2018 TM01 Termination of appointment of Richard David Mark Chapple as a director on 29 October 2018
03 May 2018 AD01 Registered office address changed from Central Boulevard Blythe Valley Shirley Solihull B90 8AB England to Gshq Blythe Valley Park 3 Central Boulevard Solihull B90 8AB on 3 May 2018
17 Apr 2018 AD01 Registered office address changed from Unit 1 Brooklands Redditch Worcestershire B98 9DW England to Central Boulevard Blythe Valley Shirley Solihull B90 8AB on 17 April 2018
05 Mar 2018 AA Full accounts made up to 31 July 2017
24 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
02 Nov 2017 CH01 Director's details changed for Mr Benjamin Francis on 31 October 2017
05 Oct 2017 AP01 Appointment of Mr Richard David Mark Chapple as a director on 1 October 2017
09 May 2017 AD01 Registered office address changed from Unit 1 Brooklands Redditch Worcestershire BG8 9DW United Kingdom to Unit 1 Brooklands Redditch Worcestershire B98 9DW on 9 May 2017
04 May 2017 AA Full accounts made up to 31 July 2016
20 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
09 Jan 2017 AD01 Registered office address changed from Unit F4 Sapphire Court Bromsgrove Enterprise Park Bromsgrove B60 3FP to Unit 1 Brooklands Redditch Worcestershire BG8 9DW on 9 January 2017
18 Oct 2016 TM01 Termination of appointment of Lewis Morgan as a director on 21 September 2016
13 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016 MR01 Registration of charge 081308730002, created on 4 October 2016
22 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015