GYMSHARK LTD

Company number 08130873

Date	Type	Description	View / Download
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	(1 page)
04 May 2017	AA	Full accounts made up to 31 July 2016	(19 pages)
20 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
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	(1 page)
18 Oct 2016	TM01	Termination of appointment of Lewis Morgan as a director on 21 September 2016	(1 page)
13 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
05 Oct 2016	MR01	Registration of charge 081308730002, created on 4 October 2016	(13 pages)
22 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(7 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
16 Nov 2015	SH02	Sub-division of shares on 27 October 2015	(5 pages)
16 Nov 2015	SH08	Change of share class name or designation	(2 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
26 Aug 2015	MR01	Registration of charge 081308730001, created on 24 August 2015	(23 pages)
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	(6 pages)
22 Jun 2015	AP01	Appointment of Mr Paul Stephen Richardson as a director on 1 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr Steven Gerard Hewitt as a director on 1 June 2015	(2 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(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	(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	(4 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(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	(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	(29 pages)

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