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RED BOX RECORDERS GROUP LIMITED

Company number 08449679

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
24 May 2022 AP01 Appointment of Andrew Angelo Stables as a director on 24 May 2022
28 Apr 2022 MR01 Registration of charge 084496790003, created on 27 April 2022
23 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
17 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
02 Nov 2020 MR01 Registration of charge 084496790002, created on 28 October 2020
12 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
12 Nov 2019 SH06 Cancellation of shares. Statement of capital on 15 October 2019
  • GBP 142,935.939
12 Nov 2019 SH03 Purchase of own shares.
29 Oct 2019 SH03 Purchase of own shares.
  • ANNOTATION Clarification this document is a second filing of form SH03 registered on 25/07/2019.
25 Sep 2019 SH06 Cancellation of shares. Statement of capital on 22 August 2019
  • GBP 147,552.056
  • ANNOTATION Clarification this document is a second filing of the form SH06 registered on 25/07/2019.
16 Sep 2019 TM01 Termination of appointment of Martin Clements as a director on 13 September 2019
23 Aug 2019 TM01 Termination of appointment of Eleri Davies as a director on 22 August 2019
02 Aug 2019 PSC07 Cessation of Livingbridge Gp Lp as a person with significant control on 26 June 2017
02 Aug 2019 PSC02 Notification of Livingbridge Gp Company Limited as a person with significant control on 26 June 2017
25 Jul 2019 SH06 Cancellation of shares. Statement of capital on 13 June 2019
  • GBP 147,552.056
  • ANNOTATION Clarification a second filed SH06 was registered on 25/09/2019.
25 Jul 2019 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed form was registered on 29/10/2019.
09 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 152,553.842
24 Sep 2018 AP01 Appointment of Alison Lynne Young as a director on 28 August 2018
15 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Aug 2018 SH03 Purchase of own shares.