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PHOTOBOX HOLDCO LIMITED

Company number 07648443

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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)
10 Dec 2019	RP04AP01	Second filing for the appointment of Nickyl Raithatha as a director	View PDF Second filing for the appointment of Nickyl Raithatha as a director - link opens in a new window - 6 pages (6 pages)
10 Dec 2019	RP04AP01	Second filing for the appointment of Jonathan Michael Mitchell as a director	View PDF Second filing for the appointment of Jonathan Michael Mitchell as a director - link opens in a new window - 6 pages (6 pages)
10 Dec 2019	RP04AP01	Second filing for the appointment of Andrew Peter Mackinnon as a director	View PDF Second filing for the appointment of Andrew Peter Mackinnon as a director - link opens in a new window - 6 pages (6 pages)
08 Oct 2019	AP01	Appointment of Mr Andrew Peter Mackinnon as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/12/2019	View PDF Appointment of Mr Andrew Peter Mackinnon as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/12/2019 - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	TM01	Termination of appointment of Alan Robert Burns as a director on 30 September 2019	View PDF Termination of appointment of Alan Robert Burns as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	TM01	Termination of appointment of Jody Matthew Robertson Ford as a director on 30 September 2019	View PDF Termination of appointment of Jody Matthew Robertson Ford as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AP01	Appointment of Mr Nickyl Raithatha as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/12/2019	View PDF Appointment of Mr Nickyl Raithatha as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/12/2019 - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AP01	Appointment of Mr Jonathan Michael Mitchell as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/12/2019	View PDF Appointment of Mr Jonathan Michael Mitchell as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/12/2019 - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AP01	Appointment of Mr Christian Woolfenden as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/12/2019	View PDF Appointment of Mr Christian Woolfenden as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/12/2019 - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with updates	View PDF Confirmation statement made on 26 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 12 pages (12 pages)
04 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with updates	View PDF Confirmation statement made on 26 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2018	AD01	Registered office address changed from Unit 7 30 Great Guildford Street London SE1 0HS United Kingdom to 10 Back Hill London EC1R 5EN on 29 May 2018	View PDF Registered office address changed from Unit 7 30 Great Guildford Street London SE1 0HS United Kingdom to 10 Back Hill London EC1R 5EN on 29 May 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 19 pages (19 pages)
01 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2017	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 19 January 2017	View PDF Termination of appointment of Abogado Nominees Limited as a secretary on 19 January 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2017	SH19	Statement of capital on 27 April 2017 GBP 1	View PDF Statement of capital on 27 April 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	CAP-SS	Solvency Statement dated 26/04/17	View PDF Solvency Statement dated 26/04/17 - link opens in a new window - 1 page (1 page)
27 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/04/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 26/04/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Unit 7 30 Great Guildford Street London SE1 0HS on 12 January 2017	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA to Unit 7 30 Great Guildford Street London SE1 0HS on 12 January 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 19 pages (19 pages)
09 Aug 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 117,321.789	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 117,321.789 - link opens in a new window - 26 pages (26 pages)
01 Aug 2016	CH01	Director's details changed for Mr Stanislas Marie Laurent on 1 May 2016	View PDF Director's details changed for Mr Stanislas Marie Laurent on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CH01	Director's details changed for Mr Alan Robert Burns on 1 May 2016	View PDF Director's details changed for Mr Alan Robert Burns on 1 May 2016 - link opens in a new window - 2 pages (2 pages)

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