GEAR4MUSIC LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GEAR4MUSIC LIMITED

Company number 03113256

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
16 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 9 pages (9 pages)
31 Oct 2023	TM01	Termination of appointment of Eleni Buras as a director on 10 October 2023	View PDF Termination of appointment of Eleni Buras as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 109,982	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 109,982 - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	SH02	Sub-division of shares on 21 July 2023	View PDF Sub-division of shares on 21 July 2023 - link opens in a new window - 5 pages (5 pages)
10 Aug 2023	SH02	Consolidation of shares on 21 July 2023	View PDF Consolidation of shares on 21 July 2023 - link opens in a new window - 7 pages (7 pages)
10 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capital the company be sub divided 21/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capital the company be sub divided 21/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2023	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 - 3 pages (3 pages)
10 Aug 2023	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 - 3 pages (3 pages)
10 Aug 2023	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)
30 Jun 2023	TM01	Termination of appointment of David Fieldhouse as a director on 30 June 2023	View PDF Termination of appointment of David Fieldhouse as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	PSC05	Change of details for Gear4Music (Holdings) Plc as a person with significant control on 14 October 2021	View PDF Change of details for Gear4Music (Holdings) Plc as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 12 pages (12 pages)
08 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
04 Mar 2022	TM01	Termination of appointment of Charlotte Georgina Mahon as a director on 1 March 2022	View PDF Termination of appointment of Charlotte Georgina Mahon as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of David Fieldhouse as a director on 9 December 2021	View PDF Appointment of David Fieldhouse as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CH01	Director's details changed for Mr Gareth John Bevan on 1 August 2021	View PDF Director's details changed for Mr Gareth John Bevan on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	SH02	Consolidation of shares on 14 October 2021	View PDF Consolidation of shares on 14 October 2021 - link opens in a new window - 7 pages (7 pages)
02 Nov 2021	SH02	Sub-division of shares on 14 October 2021	View PDF Sub-division of shares on 14 October 2021 - link opens in a new window - 7 pages (7 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 99,602.00	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 99,602.00 - link opens in a new window - 7 pages (7 pages)
01 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divsion of shares 14/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divsion of shares 14/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 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 - 3 pages (3 pages)

Cookies on Companies House services

Filter by category