GYMSHARK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Appointment of Richard Elliot Burgess Sanders as a director on 2025-08-19 |
| 20/08/2520 August 2025 New | Termination of appointment of Stacey Cartwright as a director on 2025-08-01 |
| 20/08/2520 August 2025 New | Termination of appointment of Melis Kahya Akar as a director on 2025-08-01 |
| 18/08/2518 August 2025 New | Sub-division of shares on 2025-07-31 |
| 18/08/2518 August 2025 New | Particulars of variation of rights attached to shares |
| 18/08/2518 August 2025 New | Change of share class name or designation |
| 18/08/2518 August 2025 New | Resolutions |
| 15/08/2515 August 2025 New | Memorandum and Articles of Association |
| 15/08/2515 August 2025 New | Resolutions |
| 14/08/2514 August 2025 New | Change of details for Mr Benjamin David Francis as a person with significant control on 2020-09-16 |
| 12/08/2512 August 2025 New | Cessation of Francis Family Office Limited as a person with significant control on 2020-09-16 |
| 31/07/2531 July 2025 New | |
| 31/07/2531 July 2025 New | Statement of capital on 2025-07-31 |
| 31/07/2531 July 2025 New | Resolutions |
| 31/07/2531 July 2025 New | |
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-01 with updates |
| 07/05/257 May 2025 | Statement of capital following an allotment of shares on 2025-03-18 |
| 01/05/251 May 2025 | Appointment of Mr Noel Anthony Mcelhinney as a director on 2025-05-01 |
| 28/04/2528 April 2025 | Group of companies' accounts made up to 2024-07-31 |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-11-28 |
| 03/12/243 December 2024 | Termination of appointment of Mathew James Dunn as a director on 2024-11-19 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 04/06/244 June 2024 | Change of details for Ben Francis Limited as a person with significant control on 2021-02-03 |
| 29/05/2429 May 2024 | Satisfaction of charge 127113280001 in full |
| 10/05/2410 May 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 20/02/2420 February 2024 | Group of companies' accounts made up to 2023-07-31 |
| 04/01/244 January 2024 | Change of share class name or designation |
| 29/12/2329 December 2023 | Particulars of variation of rights attached to shares |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 23/11/2323 November 2023 | Amended group of companies' accounts made up to 2022-07-31 |
| 08/11/238 November 2023 | Memorandum and Articles of Association |
| 24/10/2324 October 2023 | Statement of capital following an allotment of shares on 2023-10-20 |
| 23/10/2323 October 2023 | Particulars of variation of rights attached to shares |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 02/08/232 August 2023 | Termination of appointment of Steven Gerard Hewitt as a director on 2023-07-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 22/04/2322 April 2023 | Group of companies' accounts made up to 2022-07-31 |
| 23/01/2323 January 2023 | Second filing for the appointment of Mathew James Dunn as a director |
| 12/01/2312 January 2023 | Termination of appointment of Philip Daw as a director on 2022-12-31 |
| 12/01/2312 January 2023 | Appointment of Matthew James Dunn as a director on 2023-01-09 |
| 19/05/2219 May 2022 | Group of companies' accounts made up to 2021-07-31 |
| 23/12/2123 December 2021 | Registration of charge 127113280001, created on 2021-12-22 |
| 09/07/209 July 2020 | 06/07/20 STATEMENT OF CAPITAL GBP 160.016 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 09/07/209 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN FRANCIS LIMITED |
| 01/07/201 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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