RED BOX RECORDERS GROUP LIMITED

Company Documents

Date	Description
12/06/2512 June 2025 New	Group of companies' accounts made up to 2024-04-30 View Document
06/05/256 May 2025	Confirmation statement made on 2025-03-18 with updates View Document
28/04/2528 April 2025	Termination of appointment of Megha Aggarwal Sharma as a secretary on 2025-02-03 View Document
28/04/2528 April 2025	Termination of appointment of Megha Aggarwal Sharma as a director on 2025-02-03 View Document
14/05/2414 May 2024	Confirmation statement made on 2024-03-18 with updates View Document
07/04/247 April 2024	Group of companies' accounts made up to 2023-04-30 View Document
07/04/247 April 2024	Group of companies' accounts made up to 2023-03-31 View Document
02/06/232 June 2023	Confirmation statement made on 2023-03-18 with updates View Document
17/05/2317 May 2023	Notification of a person with significant control statement View Document
28/04/2328 April 2023	Cessation of Uniphore Technologies, Inc. as a person with significant control on 2023-01-31 View Document
11/04/2311 April 2023	Appointment of Ms Megha Aggarwal Sharma as a secretary on 2023-01-31 View Document
03/04/233 April 2023	Current accounting period shortened from 2024-03-31 to 2023-04-30 View Document
30/03/2330 March 2023	Current accounting period extended from 2022-12-31 to 2023-03-31 View Document
14/02/2314 February 2023	Appointment of Mrs Megha Aggarwal Sharma as a director on 2023-01-31 View Document
13/02/2313 February 2023	Termination of appointment of Alison Lynne Young as a director on 2023-01-31 View Document
13/02/2313 February 2023	Appointment of Mr Umesh Sachdev as a director on 2023-01-31 View Document
13/02/2313 February 2023	Appointment of Mr Stephane Berthier as a director on 2023-01-31 View Document
13/02/2313 February 2023	Termination of appointment of Andrew Angelo Stables as a director on 2023-01-31 View Document
13/02/2313 February 2023	Termination of appointment of Martyn Thomas Ward as a director on 2023-01-31 View Document
13/02/2313 February 2023	Termination of appointment of Ian Michael Mckay as a director on 2023-01-31 View Document
13/02/2313 February 2023	Termination of appointment of Adam Stuart Holloway as a director on 2023-01-31 View Document
13/02/2313 February 2023	Termination of appointment of Richard James Stevenson as a director on 2023-01-31 View Document
09/02/239 February 2023	Satisfaction of charge 084496790002 in full View Document
09/02/239 February 2023	Satisfaction of charge 084496790003 in full View Document
09/02/239 February 2023	Satisfaction of charge 084496790001 in full View Document
08/02/238 February 2023	Cessation of Livingbridge Gp Company Limited as a person with significant control on 2023-01-31 View Document
08/02/238 February 2023	Notification of Uniphore Technologies, Inc. as a person with significant control on 2023-01-31 View Document
08/02/238 February 2023	Cessation of Livingbridge Ep Llp as a person with significant control on 2023-01-31 View Document
28/04/2228 April 2022	Registration of charge 084496790003, created on 2022-04-27 View Document
17/07/2117 July 2021	Group of companies' accounts made up to 2020-12-31 View Document
30/03/2030 March 2020	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES View Document
12/11/1912 November 2019	RETURN OF PURCHASE OF OWN SHARES View Document
12/11/1912 November 2019	15/10/19 STATEMENT OF CAPITAL GBP 142935.939 View Document
29/10/1929 October 2019	RETURN OF PURCHASE OF OWN SHARES View Document
25/09/1925 September 2019	22/08/19 STATEMENT OF CAPITAL GBP 147552.056 View Document
16/09/1916 September 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN CLEMENTS View Document
23/08/1923 August 2019	APPOINTMENT TERMINATED, DIRECTOR ELERI DAVIES View Document
02/08/192 August 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVINGBRIDGE GP COMPANY LIMITED View Document
02/08/192 August 2019	CESSATION OF LIVINGBRIDGE GP LP AS A PSC View Document
25/07/1925 July 2019	RETURN OF PURCHASE OF OWN SHARES View Document
25/07/1925 July 2019	13/06/19 STATEMENT OF CAPITAL GBP 147552.056 View Document
09/04/199 April 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
29/03/1929 March 2019	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES View Document
28/03/1928 March 2019	28/08/18 STATEMENT OF CAPITAL GBP 152553.842 View Document
24/09/1824 September 2018	DIRECTOR APPOINTED ALISON LYNNE YOUNG View Document
15/08/1815 August 2018	ALTER ARTICLES 29/03/2018 View Document
15/08/1815 August 2018	RETURN OF PURCHASE OF OWN SHARES View Document
20/06/1820 June 2018	29/03/18 STATEMENT OF CAPITAL GBP 160557.410 View Document
13/06/1813 June 2018	25/05/18 STATEMENT OF CAPITAL GBP 239153.840 View Document
13/06/1813 June 2018	18/05/18 STATEMENT OF CAPITAL GBP 159157.390 View Document
31/05/1831 May 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
02/05/182 May 2018	DIRECTOR APPOINTED MR MARTYN THOMAS WARD View Document
03/04/183 April 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN CORKER View Document
28/03/1828 March 2018	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES View Document
26/03/1826 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVINGBRIDGE GP LP View Document
26/03/1826 March 2018	CESSATION OF LIVINGBRIDGE GP COMPANY LIMITED AS A PSC View Document
23/03/1823 March 2018	APPOINTMENT TERMINATED, DIRECTOR REBECCA HOOLEY View Document
23/03/1823 March 2018	DIRECTOR APPOINTED MR MARTIN CLEMENTS View Document
13/03/1813 March 2018	RETURN OF PURCHASE OF OWN SHARES View Document
28/02/1828 February 2018	31/01/18 STATEMENT OF CAPITAL GBP 151128.270 View Document
19/02/1819 February 2018	31/01/18 STATEMENT OF CAPITAL GBP 160119.740 View Document
16/02/1816 February 2018	ARTICLES OF ASSOCIATION View Document
15/02/1815 February 2018	ADOPT ARTICLES 23/01/2018 View Document
29/11/1729 November 2017	10/11/17 STATEMENT OF CAPITAL GBP 154742.000 View Document
13/11/1713 November 2017	ADOPT ARTICLES 13/10/2017 View Document
19/10/1719 October 2017	DIRECTOR APPOINTED MS ELERI DAVIES View Document

27/09/1727 September 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
27/06/1727 June 2017	25/05/17 STATEMENT OF CAPITAL GBP 114187.01 View Document
02/06/172 June 2017	RETURN OF PURCHASE OF OWN SHARES View Document
02/06/172 June 2017	RETURN OF PURCHASE OF OWN SHARES View Document
31/05/1731 May 2017	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
31/05/1731 May 2017	19/04/17 STATEMENT OF CAPITAL GBP 132229.700 View Document
31/05/1731 May 2017	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
31/05/1731 May 2017	20/04/17 STATEMENT OF CAPITAL GBP 114131.680 View Document
29/03/1729 March 2017	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View Document
10/03/1710 March 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM View Document
23/11/1623 November 2016	RETURN OF PURCHASE OF OWN SHARES View Document
10/11/1610 November 2016	17/10/16 STATEMENT OF CAPITAL GBP 140637.40 View Document
07/11/167 November 2016	11/10/16 STATEMENT OF CAPITAL GBP 120637.400 View Document
03/11/163 November 2016	ADOPT ARTICLES 10/10/2016 View Document
27/10/1627 October 2016	APPOINTMENT TERMINATED, DIRECTOR LEE JONES View Document
27/10/1627 October 2016	DIRECTOR APPOINTED MR RICHARD JAMES STEVENSON View Document
21/09/1621 September 2016	27/07/16 STATEMENT OF CAPITAL GBP 133337.400 View Document
20/09/1620 September 2016	DIRECTOR APPOINTED MS REBECCA PATRICIA HOOLEY View Document
30/08/1630 August 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
30/08/1630 August 2016	ARTICLES OF ASSOCIATION View Document
11/08/1611 August 2016	DIRECTOR APPOINTED MR PETER CHARLES ELLIS View Document
25/05/1625 May 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
25/04/1625 April 2016	REGISTRATION OF A CHARGE / CHARGE CODE 084496790001 View Document
20/04/1620 April 2016	29/01/16 STATEMENT OF CAPITAL GBP 126057.400 View Document
20/04/1620 April 2016	RETURN OF PURCHASE OF OWN SHARES View Document
18/04/1618 April 2016	Annual return made up to 18 March 2016 with full list of shareholders View Document
19/02/1619 February 2016	APPOINTMENT TERMINATED, DIRECTOR MATTHEW CAFFREY View Document
03/08/153 August 2015	APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPKINS View Document
29/06/1529 June 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
29/05/1529 May 2015	01/04/15 STATEMENT OF CAPITAL GBP 132692.000 View Document
29/05/1529 May 2015	RETURN OF PURCHASE OF OWN SHARES View Document
12/05/1512 May 2015	ARTICLES OF ASSOCIATION View Document
12/05/1512 May 2015	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
10/04/1510 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL JONES / 27/04/2013 View Document
10/04/1510 April 2015	Annual return made up to 18 March 2015 with full list of shareholders View Document
18/03/1518 March 2015	APPOINTMENT TERMINATED, DIRECTOR ALAN ARNFELD View Document
10/12/1410 December 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/12/1410 December 2014	28/11/14 STATEMENT OF CAPITAL GBP 139642.000 View Document
27/11/1427 November 2014	DIRECTOR APPOINTED MR ALAN MARTIN ARNFELD View Document
27/11/1427 November 2014	DIRECTOR APPOINTED MR JOHN ANDREW CUNNINGHAM View Document
27/11/1427 November 2014	DIRECTOR APPOINTED MR THOMAS WILLIAM ERIC HOPKINS View Document
20/11/1420 November 2014	DIRECTOR APPOINTED MR IAN MICHAEL MCKAY View Document
31/10/1431 October 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WASHBURN View Document
19/09/1419 September 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
30/04/1430 April 2014	DIRECTOR APPOINTED MR JOHN RICHARD NICHOLAS CORKER View Document
30/04/1430 April 2014	30/04/14 STATEMENT OF CAPITAL GBP 105742 View Document
20/03/1420 March 2014	Annual return made up to 18 March 2014 with full list of shareholders View Document
06/02/146 February 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
06/02/146 February 2014	COMPANY NAME CHANGED NEWINCCO 1229 LIMITED CERTIFICATE ISSUED ON 06/02/14 View Document
31/01/1431 January 2014	CHANGE OF NAME 17/01/2014 View Document
22/01/1422 January 2014	CHANGE OF NAME 17/01/2014 View Document
15/07/1315 July 2013	20/06/13 STATEMENT OF CAPITAL GBP 105742.000 View Document
15/07/1315 July 2013	DIRECTOR APPOINTED MICHAEL BRIAN WASHBURN View Document
13/05/1313 May 2013	SUB-DIVISION 27/04/13 View Document
13/05/1313 May 2013	27/04/13 STATEMENT OF CAPITAL GBP 91742 View Document
13/05/1313 May 2013	REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM View Document
13/05/1313 May 2013	CURRSHO FROM 31/03/2014 TO 31/12/2013 View Document
13/05/1313 May 2013	DIRECTOR APPOINTED MATTHEW PETER CAFFREY View Document
13/05/1313 May 2013	27/04/2013 View Document
13/05/1313 May 2013	DIRECTOR APPOINTED ADAM STUART HOLLOWAY View Document
13/05/1313 May 2013	DIRECTOR APPOINTED MR LEE MICHAEL JONES View Document
24/04/1324 April 2013	APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED View Document
24/04/1324 April 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE View Document
24/04/1324 April 2013	APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED View Document
24/04/1324 April 2013	APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED View Document
18/03/1318 March 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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