GYMSHARK LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Full accounts made up to 2024-07-31

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13/02/2513 February 2025 Appointment of Richard Elliot Burgess Sanders as a director on 2025-02-01

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22/01/2522 January 2025 Confirmation statement made on 2025-01-19 with no updates

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03/12/243 December 2024 Termination of appointment of Mathew James Dunn as a director on 2024-11-19

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29/05/2429 May 2024 Satisfaction of charge 081308730001 in full

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29/05/2429 May 2024 Satisfaction of charge 081308730003 in full

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29/05/2429 May 2024 Satisfaction of charge 081308730002 in full

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29/05/2429 May 2024 Satisfaction of charge 081308730004 in full

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25/04/2425 April 2024 Change of details for Clade Group Limited as a person with significant control on 2021-11-04

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20/02/2420 February 2024 Full accounts made up to 2023-07-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-19 with no updates

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23/11/2323 November 2023 Amended full accounts made up to 2022-07-31

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22/06/2322 June 2023 Termination of appointment of Niran Chana as a director on 2023-06-22

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22/04/2322 April 2023 Full accounts made up to 2022-07-31

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05/04/235 April 2023 Appointment of Mr Noel Anthony Mcelhinney as a director on 2023-04-01

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26/01/2326 January 2023 Confirmation statement made on 2023-01-19 with no updates

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21/01/2321 January 2023 Second filing for the appointment of Mathew James Dunn as a director

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12/01/2312 January 2023 Appointment of Matthew James Dunn as a director on 2023-01-09

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12/01/2312 January 2023 Termination of appointment of Philip Daw as a director on 2022-12-31

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19/05/2219 May 2022 Full accounts made up to 2021-07-31

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27/01/2227 January 2022 Confirmation statement made on 2022-01-19 with updates

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23/12/2123 December 2021 Registration of charge 081308730003, created on 2021-12-22

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23/12/2123 December 2021 Registration of charge 081308730004, created on 2021-12-22

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01/04/211 April 2021 FULL ACCOUNTS MADE UP TO 31/07/20

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES

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12/11/2012 November 2020 SECRETARY APPOINTED CHRISTOPHER IAN REED

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29/09/2029 September 2020 ALTER ARTICLES 16/12/2019

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29/09/2029 September 2020 ARTICLES OF ASSOCIATION

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/03/2023 March 2020 FULL ACCOUNTS MADE UP TO 31/07/19

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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01/05/191 May 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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09/04/199 April 2019 DIRECTOR APPOINTED MR PHILIP DAW

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06/02/196 February 2019 AUDITOR'S RESIGNATION

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GERRARD HEWITT / 30/11/2018

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20/11/1820 November 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPPLE

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM CENTRAL BOULEVARD BLYTHE VALLEY SHIRLEY SOLIHULL B90 8AB ENGLAND

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM UNIT 1 BROOKLANDS REDDITCH WORCESTERSHIRE B98 9DW ENGLAND

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05/03/185 March 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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02/11/172 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FRANCIS / 31/10/2017

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05/10/175 October 2017 DIRECTOR APPOINTED MR RICHARD DAVID MARK CHAPPLE

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM UNIT 1 BROOKLANDS REDDITCH WORCESTERSHIRE BG8 9DW UNITED KINGDOM

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04/05/174 May 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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09/01/179 January 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM UNIT F4 SAPPHIRE COURT BROMSGROVE ENTERPRISE PARK BROMSGROVE B60 3FP

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18/10/1618 October 2016 APPOINTMENT TERMINATED, DIRECTOR LEWIS MORGAN

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13/10/1613 October 2016 ADOPT ARTICLES 21/09/2016

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05/10/165 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081308730002

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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16/11/1516 November 2015 SUB-DIVISION 27/10/15

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16/11/1516 November 2015 RESOLUTION TO REDENOMINATE SHARES 27/10/2015

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26/08/1526 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081308730001

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06/08/156 August 2015 Annual return made up to 5 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/06/1522 June 2015 DIRECTOR APPOINTED MR PAUL STEPHEN RICHARDSON

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22/06/1522 June 2015 DIRECTOR APPOINTED MR STEVEN GERARD HEWITT

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13/03/1513 March 2015 ADOPT ARTICLES 27/02/2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM ST NICHOLAS VILLA 15 OMBERSLEY STREET WEST DROITWICH WORCESTERSHIRE WR9 8HZ

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1422 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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19/08/1319 August 2013 Annual return made up to 5 July 2013 with full list of shareholders

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05/07/125 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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