GYMSHARK HOLDINGS LIMITED

Company Documents

Date	Description
20/08/2520 August 2025 New	Appointment of Richard Elliot Burgess Sanders as a director on 2025-08-19 View Document
29/04/2529 April 2025	View Document
29/04/2529 April 2025	Audit exemption subsidiary accounts made up to 2024-07-31 View Document
29/04/2529 April 2025	View Document
29/04/2529 April 2025	View Document
13/02/2513 February 2025	Appointment of Christopher Ian Reed as a director on 2025-02-01 View Document
03/12/243 December 2024	Termination of appointment of Mathew James Dunn as a director on 2024-11-19 View Document
25/09/2425 September 2024	Confirmation statement made on 2024-09-16 with no updates View Document
29/05/2429 May 2024	Satisfaction of charge 103812840002 in full View Document
29/05/2429 May 2024	Satisfaction of charge 103812840001 in full View Document
09/03/249 March 2024	View Document
09/03/249 March 2024	Audit exemption subsidiary accounts made up to 2023-07-31 View Document
09/03/249 March 2024	View Document
09/03/249 March 2024	View Document
21/09/2321 September 2023	Confirmation statement made on 2023-09-16 with no updates View Document
10/05/2310 May 2023	Audit exemption subsidiary accounts made up to 2022-07-31 View Document
21/04/2321 April 2023	View Document
21/04/2321 April 2023	View Document
21/04/2321 April 2023	View Document
21/01/2321 January 2023	Second filing for the appointment of Mathew James Dunn as a director View Document
12/01/2312 January 2023	Termination of appointment of Philip Daw as a director on 2022-12-31 View Document
12/01/2312 January 2023	Appointment of Matthew James Dunn as a director on 2023-01-09 View Document
21/09/2221 September 2022	Confirmation statement made on 2022-09-16 with updates View Document
12/05/2212 May 2022	Appointment of Steven Gerard Hewitt as a director on 2022-05-01 View Document
05/05/225 May 2022	Accounts for a dormant company made up to 2021-07-31 View Document
05/01/225 January 2022	Resolutions View Document
05/01/225 January 2022	Memorandum and Articles of Association View Document
05/01/225 January 2022	Resolutions View Document
23/12/2123 December 2021	Registration of charge 103812840002, created on 2021-12-22 View Document
04/11/214 November 2021	Certificate of change of name View Document
26/04/2126 April 2021	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 View Document
12/11/2012 November 2020	SECRETARY APPOINTED CHRISTOPHER IAN REED View Document
25/09/2025 September 2020	ARTICLES OF ASSOCIATION View Document

17/09/2017 September 2020	CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
09/07/209 July 2020	PSC'S CHANGE OF PARTICULARS / GYMSHARK GROUP LIMITED / 06/07/2020 View Document
07/07/207 July 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GYMSHARK GROUP LIMITED View Document
07/07/207 July 2020	CESSATION OF BENJAMIN FRANCIS AS A PSC View Document
06/07/206 July 2020	APPOINTMENT TERMINATED, DIRECTOR STEVEN HEWITT View Document
23/03/2023 March 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 View Document
18/09/1918 September 2019	CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES View Document
01/05/191 May 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 View Document
10/04/1910 April 2019	REGISTRATION OF A CHARGE / CHARGE CODE 103812840001 View Document
09/04/199 April 2019	DIRECTOR APPOINTED MR PHILIP DAW View Document
06/02/196 February 2019	AUDITOR'S RESIGNATION View Document
20/11/1820 November 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPPLE View Document
01/10/181 October 2018	CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES View Document
04/05/184 May 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 View Document
03/05/183 May 2018	REGISTERED OFFICE CHANGED ON 03/05/2018 FROM GSHQ BLYTHE VALLEY PARK 3 CENTRAL BOULEVARD SOLIHULL B90 8AB UNITED KINGDOM View Document
03/05/183 May 2018	REGISTERED OFFICE CHANGED ON 03/05/2018 FROM CENTRAL BOULEVARD BLYTHE VALLEY SHIRLEY SOLIHULL WEST MIDLANDS. B90 8AB ENGLAND View Document
17/04/1817 April 2018	REGISTERED OFFICE CHANGED ON 17/04/2018 FROM UNIT 1 BROOKLANDS MOONS MOAT DRIVE REDDITCH WORCESTERSHIRE B98 9DW View Document
28/03/1828 March 2018	PREVSHO FROM 30/09/2017 TO 31/07/2017 View Document
07/02/187 February 2018	SUB-DIVISION 19/01/18 View Document
05/02/185 February 2018	ADOPT ARTICLES 19/01/2018 View Document
02/11/172 November 2017	PSC'S CHANGE OF PARTICULARS / MR BENJAMIN FRANCIS / 31/10/2017 View Document
02/11/172 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FRANCIS / 31/10/2017 View Document
19/10/1719 October 2017	APPOINTMENT TERMINATED, SECRETARY LEWIS MORGAN View Document
05/10/175 October 2017	DIRECTOR APPOINTED MR RICHARD DAVID MARK CHAPPLE View Document
28/09/1728 September 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/09/2017 View Document
28/09/1728 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN FRANCIS View Document
27/09/1727 September 2017	CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES View Document
02/05/172 May 2017	REGISTERED OFFICE CHANGED ON 02/05/2017 FROM UNIT 5 SAPHIRE COURT BROMSGROVE ENTERPRISE PARK BROMSGROVE B60 3FP ENGLAND View Document
19/10/1619 October 2016	21/09/16 STATEMENT OF CAPITAL GBP 2.00 View Document
13/10/1613 October 2016	ADOPT ARTICLES 21/09/2016 View Document
08/10/168 October 2016	SECRETARY APPOINTED LEWIS MORGAN View Document
08/10/168 October 2016	CORPORATE SECRETARY APPOINTED GATELEY SECRETARIES LIMITED View Document
17/09/1617 September 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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