GYMSHARK GROUP LIMITED

Company number 12711328

Date	Type	Description	View / Download
20 Feb 2024	AA	Group of companies' accounts made up to 31 July 2023	(72 pages)
04 Jan 2024	SH08	Change of share class name or designation	(2 pages)
29 Dec 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 172.289875	(5 pages)
23 Nov 2023	AAMD	Amended group of companies' accounts made up to 31 July 2022	(65 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	(81 pages)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 172.28397	(4 pages)
23 Oct 2023	SH10	Particulars of variation of rights attached to shares	(1 page)
11 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Aug 2023	TM01	Termination of appointment of Steven Gerard Hewitt as a director on 31 July 2023	(1 page)
05 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	(3 pages)
22 Apr 2023	AA	Group of companies' accounts made up to 31 July 2022	(65 pages)
23 Jan 2023	RP04AP01	Second filing for the appointment of Mathew James Dunn as a director	(3 pages)
12 Jan 2023	AP01	Appointment of Matthew James Dunn as a director on 9 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2023.	(3 pages)
12 Jan 2023	TM01	Termination of appointment of Philip Daw as a director on 31 December 2022	(1 page)
03 Aug 2022	AP01	Appointment of Stacey Cartwright as a director on 1 August 2022	(2 pages)
07 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	(4 pages)
19 May 2022	AA	Group of companies' accounts made up to 31 July 2021	(58 pages)
06 Apr 2022	TM01	Termination of appointment of Paul Stephen Richardson as a director on 31 March 2022	(1 page)
23 Dec 2021	MR01	Registration of charge 127113280001, created on 22 December 2021	(60 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 172.28052	(4 pages)
12 Aug 2021	CS01	Confirmation statement made on 1 July 2021 with updates	(5 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 172.2755	(4 pages)
12 Nov 2020	AP03	Appointment of Christopher Ian Reed as a secretary on 19 October 2020	(2 pages)
05 Oct 2020	MA	Memorandum and Articles of Association	(79 pages)