GEARBOX RECORDS LTD

Company number 08877667

Date	Type	Description	View / Download
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 173,098.03	(4 pages)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 173,088.72	(3 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 January 2016 GBP 173,086.03	(4 pages)
18 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 173,086.03	(5 pages)
06 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
29 Oct 2015	AA01	Previous accounting period extended from 28 February 2015 to 30 June 2015	(1 page)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 173,080.01	(4 pages)
26 Apr 2015	SH10	Particulars of variation of rights attached to shares	(7 pages)
26 Apr 2015	SH01	Statement of capital following an allotment of shares on 4 April 2015 GBP 173,079.4600	(10 pages)
26 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
13 Apr 2015	CH01	Director's details changed for Mr Darrel Henry Sheinman on 23 March 2015	(2 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 173,065.22	(4 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 February 2015 GBP 173,064.22	(4 pages)
10 Apr 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 173,061.48	(5 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 173,061.48	(4 pages)
08 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 173,058.7400	(4 pages)
27 Mar 2015	SH02	Sub-division of shares on 2 February 2015	(5 pages)
27 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub division 02/02/2015	(1 page)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 173,056	(4 pages)
11 Feb 2015	CH01	Director's details changed for Mr Darrel Henry Sheinman on 1 January 2015	(2 pages)
10 Feb 2015	AD01	Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB United Kingdom to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 10 February 2015	(1 page)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 December 2014 GBP 183,505 ANNOTATION Clarification a second filed SH01 was registered on 8TH April 2015	(4 pages)