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GYMSHARK HOLDINGS LIMITED

Company number 10381284

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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)
28 Mar 2018	AA01	Previous accounting period shortened from 30 September 2017 to 31 July 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2018	SH02	Sub-division of shares on 19 January 2018	View PDF Sub-division of shares on 19 January 2018 - link opens in a new window - 6 pages (6 pages)
07 Feb 2018	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)
07 Feb 2018	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)
05 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Nov 2017	CH01	Director's details changed for Mr Benjamin Francis on 31 October 2017	View PDF Director's details changed for Mr Benjamin Francis on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	PSC04	Change of details for Mr Benjamin Francis as a person with significant control on 31 October 2017	View PDF Change of details for Mr Benjamin Francis as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	TM02	Termination of appointment of Lewis Morgan as a secretary on 6 October 2017	View PDF Termination of appointment of Lewis Morgan as a secretary on 6 October 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AP01	Appointment of Mr Richard David Mark Chapple as a director on 1 October 2017	View PDF Appointment of Mr Richard David Mark Chapple as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	PSC01	Notification of Benjamin Francis as a person with significant control on 21 September 2016	View PDF Notification of Benjamin Francis as a person with significant control on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 28 September 2017	View PDF Withdrawal of a person with significant control statement on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	View PDF Confirmation statement made on 16 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2017	AD01	Registered office address changed from Unit 5 Saphire Court Bromsgrove Enterprise Park Bromsgrove B60 3FP England to Unit 1 Brooklands Moons Moat Drive Redditch Worcestershire B98 9DW on 2 May 2017	View PDF Registered office address changed from Unit 5 Saphire Court Bromsgrove Enterprise Park Bromsgrove B60 3FP England to Unit 1 Brooklands Moons Moat Drive Redditch Worcestershire B98 9DW on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 21 September 2016 GBP 2.00	View PDF Statement of capital following an allotment of shares on 21 September 2016 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Oct 2016	AP04	Appointment of Gateley Secretaries Limited as a secretary on 21 September 2016	View PDF Appointment of Gateley Secretaries Limited as a secretary on 21 September 2016 - link opens in a new window - 3 pages (3 pages)
08 Oct 2016	AP03	Appointment of Lewis Morgan as a secretary on 21 September 2016	View PDF Appointment of Lewis Morgan as a secretary on 21 September 2016 - link opens in a new window - 3 pages (3 pages)
17 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-17 GBP .55	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-17 GBP .55 - link opens in a new window - 9 pages (9 pages)

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