- Company Overview for GYMGO LTD (11746192)
- Filing history for GYMGO LTD (11746192)
- People for GYMGO LTD (11746192)
- More for GYMGO LTD (11746192)
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) |
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06 Aug 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
18 Jun 2024 | CERTNM |
Company name changed kalibre clothing LTD\certificate issued on 18/06/24
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18 Jun 2024 | CONNOT | Change of name notice | |
06 Jun 2024 | CS01 | Confirmation statement made on 4 June 2024 with no updates | |
04 Jun 2024 | PSC07 | Cessation of Paul Stephen Richardson as a person with significant control on 29 May 2024 | |
04 Jun 2024 | TM01 | Termination of appointment of Paul Stephen Richardson as a director on 29 May 2024 | |
31 Jan 2024 | AA01 | Previous accounting period extended from 31 January 2023 to 31 July 2023 | |
07 Jun 2023 | CS01 | Confirmation statement made on 4 June 2023 with updates | |
03 May 2023 | TM02 | Termination of appointment of Gateley Secretaries Limited as a secretary on 30 April 2023 | |
31 Jan 2023 | AA | Total exemption full accounts made up to 31 January 2022 | |
28 Sep 2022 | RESOLUTIONS |
Resolutions
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25 Aug 2022 | PSC04 | Change of details for Mr Paul Stephen Richardson as a person with significant control on 27 July 2022 | |
10 Aug 2022 | AP01 | Appointment of Mr Paul Stephen Richardson as a director on 27 July 2022 | |
08 Aug 2022 | MA | Memorandum and Articles of Association | |
08 Aug 2022 | RESOLUTIONS |
Resolutions
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08 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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08 Aug 2022 | SH08 | Change of share class name or designation | |
05 Aug 2022 | PSC01 | Notification of Paul Stephen Richardson as a person with significant control on 27 July 2022 | |
05 Aug 2022 | AP04 | Appointment of Gateley Secretaries Limited as a secretary on 28 July 2022 | |
05 Aug 2022 | PSC04 | Change of details for Mr Jason Kevin Armstrong as a person with significant control on 27 July 2022 | |
06 Jun 2022 | CS01 | Confirmation statement made on 4 June 2022 with no updates | |
31 Jan 2022 | AA | Total exemption full accounts made up to 31 January 2021 | |
18 Jun 2021 | CS01 | Confirmation statement made on 4 June 2021 with no updates | |
23 Dec 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
21 Dec 2020 | AD01 | Registered office address changed from 207 Southgate Road Birmingham Westmidlands B44 9AH United Kingdom to Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN on 21 December 2020 |