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GYMSHARK GROUP LIMITED

Company number 12711328

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Company Results (links open in a new window)
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)
22 Apr 2026 AA Audit exemption subsidiary accounts made up to 31 July 2025
View PDF Audit exemption subsidiary accounts made up to 31 July 2025 - link opens in a new window - 15 pages (15 pages)
22 Apr 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/25 - link opens in a new window - 85 pages (85 pages)
22 Apr 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/25 - link opens in a new window - 3 pages (3 pages)
22 Apr 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/25 - link opens in a new window - 1 page (1 page)
28 Feb 2026 PSC07 Cessation of Benjamin David Francis as a person with significant control on 31 July 2025
  • ANNOTATION Replacement this document replaces the PSC07 registered on 28/01/2026 as it was not properly delivered
View PDF Cessation of Benjamin David Francis as a person with significant control on 31 July 2025
  • ANNOTATION Replacement this document replaces the PSC07 registered on 28/01/2026 as it was not properly delivered
- link opens in a new window - 5 pages (5 pages)
28 Feb 2026 PSC02 Notification of Gymshark Topco Limited as a person with significant control on 31 July 2025
  • ANNOTATION Replacement this document replaces the PSC02 registered on 28/01/2026 as it was not properly delivered
View PDF Notification of Gymshark Topco Limited as a person with significant control on 31 July 2025
  • ANNOTATION Replacement this document replaces the PSC02 registered on 28/01/2026 as it was not properly delivered
- link opens in a new window - 6 pages (6 pages)
28 Jan 2026 PSC02 Notification of Gymshark Topco Limited as a person with significant control on 27 January 2026
  • ANNOTATION Replaced a replacement PSC02 was registered on 28/02/2026.
View PDF Notification of Gymshark Topco Limited as a person with significant control on 27 January 2026
  • ANNOTATION Replaced a replacement PSC02 was registered on 28/02/2026.
- link opens in a new window - 3 pages (3 pages)
28 Jan 2026 PSC07 Cessation of Benjamin David Francis as a person with significant control on 27 January 2026
  • ANNOTATION Replaced a replacement PSC07 was registered on 28/02/2026
View PDF Cessation of Benjamin David Francis as a person with significant control on 27 January 2026
  • ANNOTATION Replaced a replacement PSC07 was registered on 28/02/2026
- link opens in a new window - 2 pages (2 pages)
20 Aug 2025 TM01 Termination of appointment of Melis Kahya Akar as a director on 1 August 2025
View PDF Termination of appointment of Melis Kahya Akar as a director on 1 August 2025 - link opens in a new window - 1 page (1 page)
20 Aug 2025 TM01 Termination of appointment of Stacey Cartwright as a director on 1 August 2025
View PDF Termination of appointment of Stacey Cartwright as a director on 1 August 2025 - link opens in a new window - 1 page (1 page)
20 Aug 2025 AP01 Appointment of Richard Elliot Burgess Sanders as a director on 19 August 2025
View PDF Appointment of Richard Elliot Burgess Sanders as a director on 19 August 2025 - link opens in a new window - 2 pages (2 pages)
18 Aug 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: approval of nodification of the rights and privileges attached to allclasses of shares involved in or effected by that resolution 30/07/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES13 ‐ Re: approval of nodification of the rights and privileges attached to allclasses of shares involved in or effected by that resolution 30/07/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 4 pages (4 pages)
18 Aug 2025 SH02 Sub-division of shares on 31 July 2025
View PDF Sub-division of shares on 31 July 2025 - link opens in a new window - 8 pages (8 pages)
18 Aug 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Aug 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Aug 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: subdivision/share premium account cancelled and credited to distributable reserve of co./approval of resolution 4 and modifications to all classes of shares effected by that resolution 30/07/2025
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: subdivision/share premium account cancelled and credited to distributable reserve of co./approval of resolution 4 and modifications to all classes of shares effected by that resolution 30/07/2025
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
15 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Aug 2025 PSC04 Change of details for Mr Benjamin David Francis as a person with significant control on 16 September 2020
View PDF Change of details for Mr Benjamin David Francis as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2025 PSC07 Cessation of Francis Family Office Limited as a person with significant control on 16 September 2020
View PDF Cessation of Francis Family Office Limited as a person with significant control on 16 September 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2025 SH19 Statement of capital on 31 July 2025
  • GBP 172.276325
View PDF Statement of capital on 31 July 2025
  • GBP 172.276325
- link opens in a new window - 3 pages (3 pages)
31 Jul 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium a/c 31/07/2025
View PDF Resolutions
  • RES13 ‐ Reduce share premium a/c 31/07/2025
- link opens in a new window - 1 page (1 page)
31 Jul 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Jul 2025 CAP-SS Solvency Statement dated 30/07/25
View PDF Solvency Statement dated 30/07/25 - link opens in a new window - 2 pages (2 pages)
16 Jul 2025 CS01 Confirmation statement made on 1 July 2025 with updates
View PDF Confirmation statement made on 1 July 2025 with updates - link opens in a new window - 7 pages (7 pages)
07 May 2025 SH01 Statement of capital following an allotment of shares on 18 March 2025
  • GBP 172.291625
View PDF Statement of capital following an allotment of shares on 18 March 2025
  • GBP 172.291625
- link opens in a new window - 5 pages (5 pages)