GYMSHARK LTD filing history - Find and update company information - GOV.UK

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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)
06 Aug 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/02/2021 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 5 July 2015 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/02/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 6 pages (6 pages)
22 Jun 2015	AP01	Appointment of Mr Paul Stephen Richardson as a director on 1 June 2015	View PDF Appointment of Mr Paul Stephen Richardson as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AP01	Appointment of Mr Steven Gerard Hewitt as a director on 1 June 2015	View PDF Appointment of Mr Steven Gerard Hewitt as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	AD01	Registered office address changed from St Nicholas Villa 15 Ombersley Street West Droitwich Worcestershire WR9 8HZ to Unit F4 Sapphire Court Bromsgrove Enterprise Park Bromsgrove B60 3FP on 8 January 2015	View PDF Registered office address changed from St Nicholas Villa 15 Ombersley Street West Droitwich Worcestershire WR9 8HZ to Unit F4 Sapphire Court Bromsgrove Enterprise Park Bromsgrove B60 3FP on 8 January 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/02/2021 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 5 July 2014 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/02/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
19 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/02/2021 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 5 July 2013 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/02/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/02/2021 under section 1088 of the Companies Act 2006	View PDF Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/02/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 29 pages (29 pages)

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