PHOTOBOX HOLDCO LIMITED

Company number 07648443

Date	Type	Description	View / Download
29 Jul 2016	AP01	Appointment of Jody Matthew Robertson Ford as a director on 21 July 2016	(3 pages)
29 Jul 2016	TM01	Termination of appointment of Stanislas Marie Laurent as a director on 21 July 2016	(2 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 117,321.789	(5 pages)
29 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Feb 2016	SH08	Change of share class name or designation	(2 pages)
11 Feb 2016	AP01	Appointment of Mr Alan Robert Burns as a director on 26 January 2016	(3 pages)
11 Feb 2016	TM01	Termination of appointment of Charles Francis Kane as a director on 26 January 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Douglas Stuart Mccallum as a director on 26 January 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Fergal Joseph Mullen as a director on 26 January 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Jean Marc Bouhelier as a director on 26 January 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Hein Pretorius as a director on 26 January 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Peter Brian Lipson as a director on 26 January 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Neil Alexander Rimer as a director on 26 January 2016	(2 pages)
08 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	(59 pages)
03 Jul 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100,565.976	(22 pages)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 100,540.408	(9 pages)
18 Mar 2015	TM01	Termination of appointment of Mark William Chapman as a director on 16 February 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of Laurent Bernard Amouyal as a director on 12 February 2015	(1 page)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 100,467.466	(9 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(81 pages)
10 Feb 2015	AP01	Appointment of Mr Douglas Stuart Mccallum as a director on 15 January 2015	(3 pages)
10 Feb 2015	AP01	Appointment of Hein Pretorius as a director on 15 January 2015	(3 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(81 pages)
22 Oct 2014	TM01	Termination of appointment of Lawrence Robert Handen as a director on 1 October 2014	(1 page)