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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)
03 Aug 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 167,624,145
01 Aug 2016 CH01 Director's details changed for Mr Stanislas Marie Laurent on 1 May 2016
01 Aug 2016 CH01 Director's details changed for Mr Alan Robert Burns on 1 May 2016
29 Jul 2016 TM01 Termination of appointment of Stanislas Marie Laurent as a director on 21 July 2016
29 Jul 2016 AP01 Appointment of Jody Matthew Robertson Ford as a director on 21 July 2016
22 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 16/01/2016 to 04/04/2016
03 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 21/04/2016
26 Apr 2016 MR01 Registration of charge 076486190004, created on 22 April 2016
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 135,440,309.00
  • ANNOTATION Clarification a second filed SH01 was regsitered on 22/06/2016
19 Feb 2016 MR04 Satisfaction of charge 076486190003 in full
18 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2016 AA Full accounts made up to 30 April 2015
16 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 71,318,258
11 Dec 2014 MR01 Registration of charge 076486190003, created on 1 December 2014
03 Sep 2014 AA Full accounts made up to 30 April 2014
11 Jun 2014 MR04 Satisfaction of charge 2 in full
11 Jun 2014 MR04 Satisfaction of charge 1 in full
10 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 71,318,258
30 Sep 2013 AA Full accounts made up to 30 April 2013
03 Jul 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
21 Nov 2012 AA Full accounts made up to 30 April 2012
21 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
05 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Oct 2011 AA01 Current accounting period shortened from 31 May 2012 to 30 April 2012
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 July 2011
  • GBP 71,318,258