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PHOTOBOX HOLDCO ALPHA LIMITED

Company number 07648619

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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)
18 Feb 2025	AP01	Appointment of Adriano Fernandes Nascentes as a director on 10 February 2025	View PDF Appointment of Adriano Fernandes Nascentes as a director on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025	TM01	Termination of appointment of Leonardus Arthur Johannes Kerckhaert as a director on 10 February 2025	View PDF Termination of appointment of Leonardus Arthur Johannes Kerckhaert as a director on 10 February 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2024	View PDF Audit exemption subsidiary accounts made up to 30 April 2024 - link opens in a new window - 18 pages (18 pages)
09 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/24 - link opens in a new window - 59 pages (59 pages)
09 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/24 - link opens in a new window - 1 page (1 page)
09 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/24 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2024	AP01	Appointment of Alessandro Coppo as a director on 8 February 2024	View PDF Appointment of Alessandro Coppo as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Bernard Tristan Washbourne Money as a director on 8 February 2024	View PDF Termination of appointment of Bernard Tristan Washbourne Money as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 18 pages (18 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 58 pages (58 pages)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2023	AP01	Appointment of Leonardus Arthur Johannes Kerckhaert as a director on 19 April 2023	View PDF Appointment of Leonardus Arthur Johannes Kerckhaert as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 19 pages (19 pages)
12 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
04 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 61 pages (61 pages)
04 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
01 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/04/2023	View PDF Resolutions RES13 ‐ Company business 19/04/2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Jonathan Michael Mitchell as a director on 19 April 2023	View PDF Termination of appointment of Jonathan Michael Mitchell as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 61 pages (61 pages)

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PHOTOBOX HOLDCO ALPHA LIMITED

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