PHOTOBOX LIMITED

Company number 03906401

Date	Type	Description	View / Download
21 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	(1 page)
14 Apr 2021	MR01	Registration of charge 039064010009, created on 6 April 2021	(45 pages)
13 Apr 2021	AA	Full accounts made up to 30 April 2020	(30 pages)
23 Feb 2021	CH01	Director's details changed for Mr Christopher Daniel Mucha on 19 November 2020	(2 pages)
25 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	(4 pages)
19 Jan 2021	MR04	Satisfaction of charge 039064010008 in full	(1 page)
23 Nov 2020	AP01	Appointment of Mr Christopher Daniel Mucha as a director on 19 November 2020	(2 pages)
04 Sep 2020	PSC02	Notification of Photo Holdco Limited as a person with significant control on 28 August 2020	(2 pages)
04 Sep 2020	PSC07	Cessation of Photobox Holdco Beta Limited as a person with significant control on 28 August 2020	(1 page)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 7 April 2020 GBP 65,661.51	(3 pages)
11 Feb 2020	TM01	Termination of appointment of Christian Woolfenden as a director on 31 January 2020	(1 page)
24 Jan 2020	AA	Full accounts made up to 30 April 2019	(27 pages)
20 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)
06 Jan 2020	AP01	Appointment of Mr Peter James Plumb as a director on 1 October 2019	(2 pages)
10 Dec 2019	RP04AP01	Second filing for the appointment of Christian Woolfenden as a director	(6 pages)
10 Dec 2019	RP04AP01	Second filing for the appointment of Jonathan Michael Mitchell as a director	(6 pages)
08 Oct 2019	TM01	Termination of appointment of Alan Robert Burns as a director on 30 September 2019	(1 page)
08 Oct 2019	TM02	Termination of appointment of Alan Burns as a secretary on 30 September 2019	(1 page)
08 Oct 2019	TM01	Termination of appointment of Jody Matthew Robertson Ford as a director on 30 September 2019	(1 page)
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	(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	(3 pages)
01 Feb 2019	AA	Full accounts made up to 30 April 2018	(26 pages)
17 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
29 May 2018	AD01	Registered office address changed from Unit 7 30 Great Guildford Street London SE1 0HS to 10 Back Hill London EC1R 5EN on 29 May 2018	(1 page)
16 Feb 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)