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PAINTBOX GROUP LIMITED

Company number 06402509

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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)
01 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Aug 2022 SH19 Statement of capital on 31 August 2022
  • GBP 678.82
31 Aug 2022 SH20 Statement by Directors
31 Aug 2022 CAP-SS Solvency Statement dated 31/08/22
31 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2022 SH19 Statement of capital on 30 August 2022
  • GBP 67,882
30 Aug 2022 SH20 Statement by Directors
30 Aug 2022 CAP-SS Solvency Statement dated 30/08/22
30 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jul 2022 MR04 Satisfaction of charge 1 in full
18 Jul 2022 MR04 Satisfaction of charge 064025090004 in full
06 May 2022 MR01 Registration of charge 064025090008, created on 4 May 2022
06 Dec 2021 CS01 Confirmation statement made on 18 October 2021 with updates
08 Sep 2021 MR04 Satisfaction of charge 2 in full
24 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
22 Jul 2021 MA Memorandum and Articles of Association
22 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2021 MR01 Registration of charge 064025090007, created on 29 June 2021
10 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
02 Jan 2021 CS01 Confirmation statement made on 18 October 2020 with updates
16 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Nov 2020 SH06 Cancellation of shares. Statement of capital on 22 October 2020
  • GBP 68,926
20 Nov 2020 PSC04 Change of details for Bgf Gp Limited (Registered No: 10657217) as a person with significant control on 22 October 2020
11 Sep 2020 TM01 Termination of appointment of Karl Durham as a director on 11 September 2020
08 Sep 2020 MA Memorandum and Articles of Association