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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)
03 Aug 2022 AP01 Appointment of Niran Chana as a director on 1 August 2022
03 Aug 2022 TM01 Termination of appointment of Steven Gerard Hewitt as a director on 31 July 2022
19 May 2022 AA Full accounts made up to 31 July 2021
06 Apr 2022 TM01 Termination of appointment of Paul Stephen Richardson as a director on 31 March 2022
27 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
23 Dec 2021 MR01 Registration of charge 081308730004, created on 22 December 2021
23 Dec 2021 MR01 Registration of charge 081308730003, created on 22 December 2021
01 Apr 2021 AA Full accounts made up to 31 July 2020
20 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
12 Nov 2020 AP03 Appointment of Christopher Ian Reed as a secretary on 19 October 2020
29 Sep 2020 MA Memorandum and Articles of Association
29 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2020 AA Full accounts made up to 31 July 2019
22 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
01 May 2019 AA Full accounts made up to 31 July 2018
09 Apr 2019 AP01 Appointment of Mr Philip Daw as a director on 1 April 2019
06 Feb 2019 AUD Auditor's resignation
24 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
30 Nov 2018 CH01 Director's details changed for Mr Steven Gerrard Hewitt on 30 November 2018
20 Nov 2018 TM01 Termination of appointment of Richard David Mark Chapple as a director on 29 October 2018
03 May 2018 AD01 Registered office address changed from Central Boulevard Blythe Valley Shirley Solihull B90 8AB England to Gshq Blythe Valley Park 3 Central Boulevard Solihull B90 8AB on 3 May 2018
17 Apr 2018 AD01 Registered office address changed from Unit 1 Brooklands Redditch Worcestershire B98 9DW England to Central Boulevard Blythe Valley Shirley Solihull B90 8AB on 17 April 2018
05 Mar 2018 AA Full accounts made up to 31 July 2017
24 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
02 Nov 2017 CH01 Director's details changed for Mr Benjamin Francis on 31 October 2017