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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)
31 May 2017 SH06 Cancellation of shares. Statement of capital on 20 April 2017
  • GBP 114,131.680
31 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 May 2017 SH06 Cancellation of shares. Statement of capital on 19 April 2017
  • GBP 132,229.700
29 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
10 Mar 2017 TM01 Termination of appointment of John Andrew Cunningham as a director on 27 February 2017
23 Nov 2016 SH03 Purchase of own shares.
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 140,637.40
07 Nov 2016 SH06 Cancellation of shares. Statement of capital on 11 October 2016
  • GBP 120,637.400
06 Nov 2016 SH08 Change of share class name or designation
06 Nov 2016 SH10 Particulars of variation of rights attached to shares
03 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016 TM01 Termination of appointment of Lee Michael Jones as a director on 11 October 2016
27 Oct 2016 AP01 Appointment of Mr Richard James Stevenson as a director on 10 October 2016
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 133,337.400
20 Sep 2016 AP01 Appointment of Ms Rebecca Patricia Hooley as a director on 14 September 2016
30 Aug 2016 MA Memorandum and Articles of Association
30 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2016 AP01 Appointment of Mr Peter Charles Ellis as a director on 20 July 2016
25 May 2016 AA Group of companies' accounts made up to 31 December 2015
25 Apr 2016 MR01 Registration of charge 084496790001, created on 19 April 2016
20 Apr 2016 SH06 Cancellation of shares. Statement of capital on 29 January 2016
  • GBP 126,057.400
20 Apr 2016 SH03 Purchase of own shares.
18 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 126,057.4
19 Feb 2016 TM01 Termination of appointment of Matthew Peter Caffrey as a director on 14 September 2015