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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)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 28 November 2024 GBP 172.290475	View PDF Statement of capital following an allotment of shares on 28 November 2024 GBP 172.290475 - link opens in a new window - 5 pages (5 pages)
03 Dec 2024	TM01	Termination of appointment of Mathew James Dunn as a director on 19 November 2024	View PDF Termination of appointment of Mathew James Dunn as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 8 pages (8 pages)
04 Jun 2024	PSC05	Change of details for Ben Francis Limited as a person with significant control on 3 February 2021	View PDF Change of details for Ben Francis Limited as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
29 May 2024	MR04	Satisfaction of charge 127113280001 in full	View PDF Satisfaction of charge 127113280001 in full - link opens in a new window - 1 page (1 page)
10 May 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 172.290075	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 172.290075 - link opens in a new window - 5 pages (5 pages)
20 Feb 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 72 pages (72 pages)
04 Jan 2024	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)
29 Dec 2023	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)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 172.289875	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 172.289875 - link opens in a new window - 5 pages (5 pages)
23 Nov 2023	AAMD	Amended group of companies' accounts made up to 31 July 2022	View PDF Amended group of companies' accounts made up to 31 July 2022 - link opens in a new window - 65 pages (65 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 81 pages (81 pages)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 172.28397	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 172.28397 - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	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 - 1 page (1 page)
11 Oct 2023	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 - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Steven Gerard Hewitt as a director on 31 July 2023	View PDF Termination of appointment of Steven Gerard Hewitt as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 65 pages (65 pages)
23 Jan 2023	RP04AP01	Second filing for the appointment of Mathew James Dunn as a director	View PDF Second filing for the appointment of Mathew James Dunn as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AP01	Appointment of Matthew James Dunn as a director on 9 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2023.	View PDF Appointment of Matthew James Dunn as a director on 9 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2023. - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	TM01	Termination of appointment of Philip Daw as a director on 31 December 2022	View PDF Termination of appointment of Philip Daw as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Stacey Cartwright as a director on 1 August 2022	View PDF Appointment of Stacey Cartwright as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 58 pages (58 pages)
06 Apr 2022	TM01	Termination of appointment of Paul Stephen Richardson as a director on 31 March 2022	View PDF Termination of appointment of Paul Stephen Richardson as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)

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GYMSHARK GROUP LIMITED

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