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PHOTOBOX HOLDCO BETA LIMITED

Company number 07648795

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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)
31 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
27 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
13 Apr 2021 AA Full accounts made up to 30 April 2020
23 Feb 2021 CH01 Director's details changed for Mr Christopher Daniel Mucha on 5 January 2021
19 Jan 2021 MR04 Satisfaction of charge 076487950011 in full
19 Jan 2021 MR04 Satisfaction of charge 076487950013 in full
19 Jan 2021 MR04 Satisfaction of charge 076487950009 in full
19 Jan 2021 MR04 Satisfaction of charge 076487950015 in full
19 Jan 2021 MR04 Satisfaction of charge 076487950008 in full
19 Jan 2021 MR04 Satisfaction of charge 076487950014 in full
19 Jan 2021 MR04 Satisfaction of charge 076487950012 in full
19 Jan 2021 MR04 Satisfaction of charge 076487950010 in full
13 Jan 2021 AP01 Appointment of Mr Christopher Daniel Mucha as a director on 5 January 2021
13 Jan 2021 TM01 Termination of appointment of Nickyl Raithatha as a director on 5 January 2021
13 Jan 2021 TM01 Termination of appointment of Andrew Peter Mackinnon as a director on 5 January 2021
01 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with updates
14 May 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 1.001373
11 Feb 2020 TM01 Termination of appointment of Christian Woolfenden as a director on 31 January 2020
24 Jan 2020 AA Full accounts made up to 30 April 2019
15 Nov 2019 RP04AP01 Second filing for the appointment of Christian Woolfenden as a director
15 Nov 2019 RP04AP01 Second filing for the appointment of Jonathan Michael Mitchell as a director
15 Nov 2019 RP04AP01 Second filing for the appointment of Nickyl Raithatha as a director
15 Nov 2019 RP04AP01 Second filing for the appointment of Andrew Peter Mackinnon as a director
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
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