- Company Overview for PAINTBOX GROUP LIMITED (06402509)
- Filing history for PAINTBOX GROUP LIMITED (06402509)
- People for PAINTBOX GROUP LIMITED (06402509)
- Charges for PAINTBOX GROUP LIMITED (06402509)
- Insolvency for PAINTBOX GROUP LIMITED (06402509)
- More for PAINTBOX GROUP LIMITED (06402509)
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) |
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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
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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
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06 Aug 2018 | RESOLUTIONS |
Resolutions
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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 |