Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-divsion of shares 14/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Oct 2021 |
SH08 |
Change of share class name or designation
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26 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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28 Apr 2021 |
MR01 |
Registration of charge 031132560010, created on 21 April 2021
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14 Dec 2020 |
AP01 |
Appointment of Miss Eleni Buras as a director on 14 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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09 Nov 2020 |
MA |
Memorandum and Articles of Association
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2020 |
SH02 |
Consolidation of shares on 13 October 2020
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04 Nov 2020 |
SH08 |
Change of share class name or designation
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04 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Thomas Oliver Walder as a director on 23 July 2020
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20 Jul 2020 |
AA |
Full accounts made up to 31 March 2020
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18 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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15 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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18 Jul 2019 |
AP01 |
Appointment of Mrs Charlotte Georgina Mahon as a director on 16 July 2019
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06 Dec 2018 |
PSC05 |
Change of details for Gear4Music (Holdings) Plc as a person with significant control on 6 December 2018
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06 Dec 2018 |
AD01 |
Registered office address changed from Gear 4 Music Kettlestring Lane Clifton Moor York YO30 4XF to Holgate Park Drive York YO26 4GN on 6 December 2018
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05 Dec 2018 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 March 2019
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