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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)
03 Sep 2014	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 59 pages (59 pages)
24 Jul 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders	View PDF Annual return made up to 26 May 2014 with full list of shareholders - link opens in a new window - 36 pages (36 pages)
29 May 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 100,421.650	View PDF Statement of capital following an allotment of shares on 22 May 2014 GBP 100,421.650 - link opens in a new window - 9 pages (9 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 100,221.549	View PDF Statement of capital following an allotment of shares on 17 April 2014 GBP 100,221.549 - link opens in a new window - 9 pages (9 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 100,221.549	View PDF Statement of capital following an allotment of shares on 20 February 2014 GBP 100,221.549 - link opens in a new window - 9 pages (9 pages)
28 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 15 December 2013 GBP 100,218.424	View PDF Statement of capital following an allotment of shares on 15 December 2013 GBP 100,218.424 - link opens in a new window - 10 pages (10 pages)
30 Sep 2013	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 52 pages (52 pages)
30 Jul 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
28 Jun 2013	AP01	Appointment of Jean Marc Bouhelier as a director	View PDF Appointment of Jean Marc Bouhelier as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AP01	Appointment of Mr Charles Francis Kane as a director	View PDF Appointment of Mr Charles Francis Kane as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 53 pages (53 pages)
26 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 43 pages (43 pages)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 30 August 2011 GBP 76,494.95	View PDF Statement of capital following an allotment of shares on 30 August 2011 GBP 76,494.95 - link opens in a new window - 8 pages (8 pages)
26 Oct 2011	AA01	Current accounting period shortened from 31 May 2012 to 30 April 2012	View PDF Current accounting period shortened from 31 May 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 USD 1.00 GBP 100,002.53	View PDF Statement of capital following an allotment of shares on 26 July 2011 USD 1.00 GBP 100,002.53 - link opens in a new window - 8 pages (8 pages)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 58,973.072666 USD 0.001	View PDF Statement of capital following an allotment of shares on 19 July 2011 GBP 58,973.072666 USD 0.001 - link opens in a new window - 9 pages (9 pages)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 86,905.42	View PDF Statement of capital following an allotment of shares on 22 July 2011 GBP 86,905.42 - link opens in a new window - 14 pages (14 pages)
17 Aug 2011	SH06	Cancellation of shares. Statement of capital on 17 August 2011 GBP 86,403.98	View PDF Cancellation of shares. Statement of capital on 17 August 2011 GBP 86,403.98 - link opens in a new window - 13 pages (13 pages)
17 Aug 2011	AP01	Appointment of Peter Brian Lipson as a director	View PDF Appointment of Peter Brian Lipson as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AP01	Appointment of Lawrence Robert Handen as a director	View PDF Appointment of Lawrence Robert Handen as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AP01	Appointment of Laurent Bernard Amouyal as a director	View PDF Appointment of Laurent Bernard Amouyal as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	AP01	Appointment of Neil Rimer as a director	View PDF Appointment of Neil Rimer as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AP01	Appointment of Fergal Joseph Mullen as a director	View PDF Appointment of Fergal Joseph Mullen as a director - link opens in a new window - 2 pages (2 pages)

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