RED BOX RECORDERS GROUP LIMITED

Company number 08449679

Date	Type	Description	View / Download
14 May 2024	CS01	Confirmation statement made on 18 March 2024 with updates	(19 pages)
07 Apr 2024	AA	Group of companies' accounts made up to 30 April 2023	(34 pages)
07 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	(38 pages)
02 Jun 2023	CS01	Confirmation statement made on 18 March 2023 with updates	(22 pages)
17 May 2023	PSC08	Notification of a person with significant control statement	(2 pages)
28 Apr 2023	PSC07	Cessation of Uniphore Technologies, Inc. as a person with significant control on 31 January 2023	(1 page)
11 Apr 2023	AP03	Appointment of Ms Megha Aggarwal Sharma as a secretary on 31 January 2023	(2 pages)
03 Apr 2023	AA01	Current accounting period shortened from 31 March 2024 to 30 April 2023	(1 page)
30 Mar 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
14 Feb 2023	AP01	Appointment of Mrs Megha Aggarwal Sharma as a director on 31 January 2023	(2 pages)
13 Feb 2023	TM01	Termination of appointment of Martyn Thomas Ward as a director on 31 January 2023	(1 page)
13 Feb 2023	TM01	Termination of appointment of Alison Lynne Young as a director on 31 January 2023	(1 page)
13 Feb 2023	AP01	Appointment of Mr Umesh Sachdev as a director on 31 January 2023	(2 pages)
13 Feb 2023	TM01	Termination of appointment of Richard James Stevenson as a director on 31 January 2023	(1 page)
13 Feb 2023	TM01	Termination of appointment of Ian Michael Mckay as a director on 31 January 2023	(1 page)
13 Feb 2023	TM01	Termination of appointment of Andrew Angelo Stables as a director on 31 January 2023	(1 page)
13 Feb 2023	TM01	Termination of appointment of Adam Stuart Holloway as a director on 31 January 2023	(1 page)
13 Feb 2023	AP01	Appointment of Mr Stephane Berthier as a director on 31 January 2023	(2 pages)
09 Feb 2023	MR04	Satisfaction of charge 084496790001 in full	(1 page)
09 Feb 2023	MR04	Satisfaction of charge 084496790002 in full	(1 page)
09 Feb 2023	MR04	Satisfaction of charge 084496790003 in full	(1 page)
08 Feb 2023	PSC02	Notification of Uniphore Technologies, Inc. as a person with significant control on 31 January 2023	(2 pages)
08 Feb 2023	PSC07	Cessation of Livingbridge Gp Company Limited as a person with significant control on 31 January 2023	(1 page)
08 Feb 2023	PSC07	Cessation of Livingbridge Ep Llp as a person with significant control on 31 January 2023	(1 page)
02 Sep 2022	TM01	Termination of appointment of Peter Charles Ellis as a director on 19 August 2022	(1 page)

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