- Company Overview for GYMSHARK LTD (08130873)
- Filing history for GYMSHARK LTD (08130873)
- People for GYMSHARK LTD (08130873)
- Charges for GYMSHARK LTD (08130873)
- More for GYMSHARK LTD (08130873)
| 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) |
|---|---|---|---|
| 03 Aug 2022 | TM01 | Termination of appointment of Steven Gerard Hewitt as a director on 31 July 2022 | |
| 19 May 2022 | AA | Full accounts made up to 31 July 2021 | |
| 06 Apr 2022 | TM01 | Termination of appointment of Paul Stephen Richardson as a director on 31 March 2022 | |
| 27 Jan 2022 | CS01 | Confirmation statement made on 19 January 2022 with updates | |
| 23 Dec 2021 | MR01 | Registration of charge 081308730003, created on 22 December 2021 | |
| 23 Dec 2021 | MR01 | Registration of charge 081308730004, created on 22 December 2021 | |
| 01 Apr 2021 | AA | Full accounts made up to 31 July 2020 | |
| 20 Jan 2021 | CS01 | Confirmation statement made on 19 January 2021 with no updates | |
| 12 Nov 2020 | AP03 | Appointment of Christopher Ian Reed as a secretary on 19 October 2020 | |
| 29 Sep 2020 | MA | Memorandum and Articles of Association | |
| 29 Sep 2020 | RESOLUTIONS |
Resolutions
|
|
| 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 |