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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)
19 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
12 Sep 2018 AP01 Appointment of Mark Gunnar Bryant as a director on 5 September 2018
12 Sep 2018 TM01 Termination of appointment of Aaron David Stephen Baker as a director on 5 September 2018
16 Aug 2018 SH03 Purchase of own shares.
13 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2018 AP01 Appointment of Mr Aaron David Stephen Baker as a director on 27 July 2018
10 Aug 2018 TM01 Termination of appointment of Mark Gunnar Bryant as a director on 27 July 2018
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 55,444
06 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 1794 ord @ £1 each 16/11/2007
31 Jul 2018 TM01 Termination of appointment of Philip Ronald London as a director on 20 November 2017
23 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
23 Oct 2017 AP01 Appointment of Mr David Thomas Hodgetts as a director on 19 October 2017
23 Oct 2017 PSC01 Notification of Bgf Gp Limited (Registered No: 10657217) as a person with significant control on 10 October 2017
23 Oct 2017 PSC07 Cessation of Mark Gunnar Bryant as a person with significant control on 10 October 2017
26 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
02 May 2017 TM01 Termination of appointment of David James Alexander as a director on 30 April 2017
02 May 2017 TM02 Termination of appointment of Phillip Ronald London as a secretary on 30 April 2017
02 May 2017 AP03 Appointment of Mr Alan Sime as a secretary on 30 April 2017
15 Feb 2017 AP01 Appointment of Mr Alan Sime as a director on 3 February 2017
15 Feb 2017 CH01 Director's details changed for Mr Philip Ronald London on 2 February 2017
15 Feb 2017 AP01 Appointment of Mr Robert Davies as a director on 15 December 2016
15 Feb 2017 TM01 Termination of appointment of Gordon Andrew Clark as a director on 16 September 2016
25 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
02 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
28 Apr 2016 TM01 Termination of appointment of Timothy Peter Graham Whittard as a director on 31 March 2016