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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)
28 Apr 2016	AP01	Appointment of Mr Mark Gunnar Bryant as a director on 1 April 2016	View PDF Appointment of Mr Mark Gunnar Bryant as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 48,544	View PDF Statement of capital following an allotment of shares on 18 February 2016 GBP 48,544 - link opens in a new window - 8 pages (8 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
01 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AP01	Appointment of Mr Tim Whittard as a director on 18 February 2016	View PDF Appointment of Mr Tim Whittard as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	AP01	Appointment of Mr Gordon Andrew Clark as a director on 18 February 2016	View PDF Appointment of Mr Gordon Andrew Clark as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	TM01	Termination of appointment of Robert Michael Gilbert as a director on 10 February 2016	View PDF Termination of appointment of Robert Michael Gilbert as a director on 10 February 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 47,500	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 47,500 - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	CH01	Director's details changed for Mr Philip Ronald London on 1 October 2015	View PDF Director's details changed for Mr Philip Ronald London on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 47,500	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 47,500 - link opens in a new window - 3 pages (3 pages)
19 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)
24 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 42,500	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 42,500 - link opens in a new window - 6 pages (6 pages)
14 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
15 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 42,500	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 42,500 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
08 Jan 2013	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
02 Dec 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 42,500	View PDF Statement of capital following an allotment of shares on 1 June 2011 GBP 42,500 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	CH01	Director's details changed for Mr David Alexander on 1 October 2011	View PDF Director's details changed for Mr David Alexander on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CH03	Secretary's details changed for Phillip Ronald London on 1 October 2011	View PDF Secretary's details changed for Phillip Ronald London on 1 October 2011 - link opens in a new window - 1 page (1 page)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
13 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
21 Dec 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	View PDF Annual return made up to 18 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)

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PAINTBOX GROUP LIMITED

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