RED BOX RECORDERS GROUP LIMITED

Company number 08449679

Date	Type	Description	View / Download
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 160,557.410	(19 pages)
13 Jun 2018	SH06	Cancellation of shares. Statement of capital on 25 May 2018 GBP 239,153.840	(19 pages)
13 Jun 2018	SH06	Cancellation of shares. Statement of capital on 18 May 2018 GBP 159,157.390	(19 pages)
31 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
02 May 2018	AP01	Appointment of Mr Martyn Thomas Ward as a director on 29 March 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of John Richard Nicholas Corker as a director on 31 March 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(19 pages)
26 Mar 2018	PSC02	Notification of Livingbridge Gp Lp as a person with significant control on 26 June 2017	(2 pages)
26 Mar 2018	PSC07	Cessation of Livingbridge Gp Company Limited as a person with significant control on 26 June 2017	(1 page)
23 Mar 2018	AP01	Appointment of Mr Martin Clements as a director on 24 January 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Rebecca Patricia Hooley as a director on 23 March 2018	(1 page)
13 Mar 2018	SH03	Purchase of own shares.	(3 pages)
28 Feb 2018	SH06	Cancellation of shares. Statement of capital on 31 January 2018 GBP 151,128.270	(18 pages)
28 Feb 2018	SH08	Change of share class name or designation	(2 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 160,119.740	(19 pages)
19 Feb 2018	SH10	Particulars of variation of rights attached to shares	(4 pages)
16 Feb 2018	MA	Memorandum and Articles of Association	(66 pages)
15 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 154,742.000	(17 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
19 Oct 2017	AP01	Appointment of Ms Eleri Davies as a director on 21 September 2017	(2 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 114,187.01	(13 pages)
02 Jun 2017	SH03	Purchase of own shares.	(3 pages)
02 Jun 2017	SH03	Purchase of own shares.	(3 pages)

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