PAINTBOX GROUP LIMITED

Company number 06402509

Date	Type	Description	View / Download
08 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Sep 2020	MR01	Registration of charge 064025090006, created on 28 August 2020	(40 pages)
20 Jul 2020	AD01	Registered office address changed from 36-44 Melchett Road Kings Norton Birmingham West Midlands B30 3HS to 14a Wildmere Road Banbury OX16 3JU on 20 July 2020	(1 page)
20 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 71,785	(5 pages)
19 Mar 2020	AA	Group of companies' accounts made up to 31 December 2018	(46 pages)
02 Mar 2020	TM01	Termination of appointment of Alan Sime as a director on 2 March 2020	(1 page)
02 Mar 2020	TM02	Termination of appointment of Alan Sime as a secretary on 2 March 2020	(1 page)
02 Mar 2020	AP03	Appointment of Mr Ian Russell Perrins as a secretary on 2 March 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Mr Ian Russell Perrins as a director on 2 March 2020	(2 pages)
02 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
20 Feb 2020	SH06	Cancellation of shares. Statement of capital on 15 January 2020 GBP 59,375	(9 pages)
18 Feb 2020	SH03	Purchase of own shares.	(3 pages)
10 Feb 2020	PSC04	Change of details for Bgf Gp Limited (Registered No: 10657217) as a person with significant control on 15 January 2020	(2 pages)
30 Jan 2020	MR01	Registration of charge 064025090005, created on 24 January 2020	(41 pages)
16 Dec 2019	AA01	Previous accounting period shortened from 29 December 2018 to 28 December 2018	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(5 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
17 Jul 2019	MR01	Registration of charge 064025090004, created on 5 July 2019	(35 pages)
21 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 62,234	(8 pages)
07 May 2019	TM01	Termination of appointment of David Thomas Hodgetts as a director on 7 May 2019	(1 page)
01 May 2019	MR01	Registration of charge 064025090003, created on 30 April 2019	(41 pages)
22 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(46 pages)
23 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(7 pages)

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