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GEARBOX RECORDS LTD

Company number 08877667

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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)
12 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 5 February 2024
03 Sep 2024 SH01 Statement of capital following an allotment of shares on 24 August 2024
  • GBP 173,181.2378
03 Sep 2024 SH01 Statement of capital following an allotment of shares on 24 August 2024
  • GBP 173,163.024
30 Aug 2024 SH01 Statement of capital following an allotment of shares on 13 February 2023
  • GBP 173,163.024
30 Aug 2024 SH01 Statement of capital following an allotment of shares on 7 February 2023
  • GBP 173,162.4187
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
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
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 5 February 2023
  • GBP 173,158.9986
27 Feb 2023 PSC04 Change of details for Mr Darrel Henry Sheinman as a person with significant control on 4 December 2021
24 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
20 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
19 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with updates
10 Feb 2021 SH10 Particulars of variation of rights attached to shares
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 173,158.6112
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 173,143.481
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 173,140.7868
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 173,140.6736
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 173,140.5604
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 173,140.4472
03 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
22 May 2020 SH01 Statement of capital following an allotment of shares on 3 July 2019
  • GBP 173,140.334
22 May 2020 PSC04 Change of details for Mr Darrel Henry Sheinman as a person with significant control on 20 May 2020
20 May 2020 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 173,140.247