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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)
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 105,742.000
13 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdiv 1 shar of £1 into 100 of £0.01 27/04/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2013 SH10 Particulars of variation of rights attached to shares
13 May 2013 SH08 Change of share class name or designation
13 May 2013 SH02 Sub-division of shares on 27 April 2013
13 May 2013 SH01 Statement of capital following an allotment of shares on 27 April 2013
  • GBP 91,742
13 May 2013 AP01 Appointment of Mr Lee Michael Jones as a director
13 May 2013 AP01 Appointment of Adam Stuart Holloway as a director
13 May 2013 AP01 Appointment of Matthew Peter Caffrey as a director
13 May 2013 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 13 May 2013
13 May 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
24 Apr 2013 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
24 Apr 2013 TM01 Termination of appointment of Christopher Mackie as a director
24 Apr 2013 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
24 Apr 2013 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
18 Mar 2013 NEWINC Incorporation