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GYMSHARK GROUP LIMITED

Company number 12711328

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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)
05 Oct 2020 MA Memorandum and Articles of Association
05 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2020 SH10 Particulars of variation of rights attached to shares
29 Sep 2020 SH08 Change of share class name or designation
18 Sep 2020 PSC04 Change of details for Mr Benjamin David Francis as a person with significant control on 16 September 2020
18 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 172.275
18 Sep 2020 AP01 Appointment of Mr Philip Daw as a director on 16 September 2020
18 Sep 2020 AP01 Appointment of Ms Melis Kahya Akar as a director on 16 September 2020
18 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 172.266
02 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2020 MA Memorandum and Articles of Association
27 Aug 2020 SH08 Change of share class name or designation
09 Jul 2020 PSC02 Notification of Ben Francis Limited as a person with significant control on 6 July 2020
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 160.016
09 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
01 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-01
  • GBP 1.28
  • GBP .26
  • GBP 6