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GBXRECORDINGS LTD

Company number SC667422

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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)
23 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	CH01	Director's details changed for Mr George Macleod Bowie on 15 October 2021	View PDF Director's details changed for Mr George Macleod Bowie on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	CH01	Director's details changed for Mr Marc Anderson on 15 October 2021	View PDF Director's details changed for Mr Marc Anderson on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	CH03	Secretary's details changed for Mrs Ellene Bowie on 15 October 2021	View PDF Secretary's details changed for Mrs Ellene Bowie on 15 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	CH01	Director's details changed for Mrs Ellene Bowie on 15 October 2021	View PDF Director's details changed for Mrs Ellene Bowie on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC04	Change of details for Mr George Macleod Bowie as a person with significant control on 15 October 2021	View PDF Change of details for Mr George Macleod Bowie as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC04	Change of details for Ellene Bowie as a person with significant control on 15 October 2021	View PDF Change of details for Ellene Bowie as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC04	Change of details for Mr Marc Anderson as a person with significant control on 15 October 2021	View PDF Change of details for Mr Marc Anderson as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AD01	Registered office address changed from 11 Clouston Street Glasgow Lanarkshire G20 8QR Scotland to 216 West George Street Glasgow G2 2PQ on 15 October 2021	View PDF Registered office address changed from 11 Clouston Street Glasgow Lanarkshire G20 8QR Scotland to 216 West George Street Glasgow G2 2PQ on 15 October 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-14 GBP 100 - link opens in a new window - 17 pages (17 pages)

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