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GEARBOX RECORDS LTD

Company number 08877667

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 7 November 2024 GBP 173,184.6181	View PDF Statement of capital following an allotment of shares on 7 November 2024 GBP 173,184.6181 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 5 February 2024	View PDF Second filing of Confirmation Statement dated 5 February 2024 - link opens in a new window - 5 pages (5 pages)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 24 August 2024 GBP 173,181.2378	View PDF Statement of capital following an allotment of shares on 24 August 2024 GBP 173,181.2378 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 24 August 2024 GBP 173,163.024	View PDF Statement of capital following an allotment of shares on 24 August 2024 GBP 173,163.024 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 173,163.024	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 173,163.024 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 173,162.4187	View PDF Statement of capital following an allotment of shares on 7 February 2023 GBP 173,162.4187 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 12/09/24	View PDF Confirmation statement made on 5 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 12/09/24 - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 February 2023 GBP 173,158.9986	View PDF Statement of capital following an allotment of shares on 5 February 2023 GBP 173,158.9986 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	PSC04	Change of details for Mr Darrel Henry Sheinman as a person with significant control on 4 December 2021	View PDF Change of details for Mr Darrel Henry Sheinman as a person with significant control on 4 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 7 pages (7 pages)
10 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 173,158.6112	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 173,158.6112 - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 173,143.481	View PDF Statement of capital following an allotment of shares on 4 December 2020 GBP 173,143.481 - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 173,140.7868	View PDF Statement of capital following an allotment of shares on 3 December 2020 GBP 173,140.7868 - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 173,140.6736	View PDF Statement of capital following an allotment of shares on 3 December 2020 GBP 173,140.6736 - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 173,140.5604	View PDF Statement of capital following an allotment of shares on 3 December 2020 GBP 173,140.5604 - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 173,140.4472	View PDF Statement of capital following an allotment of shares on 2 December 2020 GBP 173,140.4472 - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 May 2020	SH01	Statement of capital following an allotment of shares on 3 July 2019 GBP 173,140.334	View PDF Statement of capital following an allotment of shares on 3 July 2019 GBP 173,140.334 - link opens in a new window - 4 pages (4 pages)
22 May 2020	PSC04	Change of details for Mr Darrel Henry Sheinman as a person with significant control on 20 May 2020	View PDF Change of details for Mr Darrel Henry Sheinman as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)

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GEARBOX RECORDS LTD

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