PHOTOBOX LIMITED

Company number 03906401

Date	Type	Description	View / Download
18 Feb 2024	AP01	Appointment of Alessandro Coppo as a director on 8 February 2024	(2 pages)
16 Feb 2024	TM01	Termination of appointment of Bernard Tristan Washbourne Money as a director on 8 February 2024	(1 page)
15 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	(3 pages)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(29 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(58 pages)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
22 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re; resignation of director/aappointment of director/ company documents 19/04/2023	(4 pages)
19 May 2023	AP01	Appointment of Leonardus Arthur Johannes Kerckhaert as a director on 19 April 2023	(2 pages)
19 May 2023	TM01	Termination of appointment of Jonathan Michael Mitchell as a director on 19 April 2023	(1 page)
12 May 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(30 pages)
12 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
04 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(61 pages)
04 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
24 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(61 pages)
24 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
20 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	(4 pages)
26 Sep 2022	AP01	Appointment of Bernard Tristan Washbourne Money as a director on 8 September 2022	(2 pages)
24 Sep 2022	TM01	Termination of appointment of Christopher Daniel Mucha as a director on 8 September 2022	(1 page)
04 May 2022	MR01	Registration of charge 039064010010, created on 29 April 2022	(55 pages)
21 Apr 2022	MR04	Satisfaction of charge 039064010009 in full	(1 page)
07 Feb 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	(30 pages)
07 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(64 pages)
25 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	(3 pages)
21 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	(3 pages)