PHOTOBOX HOLDCO ALPHA LIMITED

Company number 07648619

Date	Type	Description	View / Download
15 Nov 2019	RP04AP01	Second filing for the appointment of Christian Woolfenden as a director	(6 pages)
15 Nov 2019	RP04AP01	Second filing for the appointment of Jonathan Michael Mitchell as a director	(6 pages)
15 Nov 2019	RP04AP01	Second filing for the appointment of Nickyl Raithatha as a director	(6 pages)
08 Oct 2019	AP01	Appointment of Mr Andrew Peter Mackinnon as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 15/11/2019	(3 pages)
08 Oct 2019	AP01	Appointment of Mr Nickyl Raithatha as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 15/11/2019	(3 pages)
08 Oct 2019	AP01	Appointment of Mr Jonathan Michael Mitchell as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 15/11/2019	(3 pages)
08 Oct 2019	AP01	Appointment of Mr Christian Woolfenden as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 15/11/2019	(3 pages)
08 Oct 2019	TM01	Termination of appointment of Jody Matthew Robertson Ford as a director on 30 September 2019	(1 page)
08 Oct 2019	TM01	Termination of appointment of Alan Robert Burns as a director on 30 September 2019	(1 page)
20 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	(4 pages)
01 Feb 2019	AA	Full accounts made up to 30 April 2018	(19 pages)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(4 pages)
29 May 2018	AD01	Registered office address changed from Unit 7 30 Great Guildford Street London SE1 0HS United Kingdom to 10 Back Hill London EC1R 5EN on 29 May 2018	(1 page)
18 Jan 2018	AA	Full accounts made up to 30 April 2017	(19 pages)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(4 pages)
16 Aug 2017	PSC05	Change of details for Horizon Bidco Limited as a person with significant control on 6 April 2016	(2 pages)
16 Aug 2017	PSC07	Cessation of Horizon Newco Limited as a person with significant control on 6 April 2016	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(6 pages)
26 May 2017	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 19 January 2017	(1 page)
27 Apr 2017	SH20	Statement by Directors	(1 page)
27 Apr 2017	SH19	Statement of capital on 27 April 2017 GBP 1	(3 pages)
27 Apr 2017	CAP-SS	Solvency Statement dated 26/04/17	(1 page)
27 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/04/2017 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
12 Jan 2017	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Unit 7 30 Great Guildford Street London SE1 0HS on 12 January 2017	(1 page)
12 Dec 2016	AA	Full accounts made up to 30 April 2016	(18 pages)

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