- Company Overview for PHOTOBOX HOLDCO BETA LIMITED (07648795)
- Filing history for PHOTOBOX HOLDCO BETA LIMITED (07648795)
- People for PHOTOBOX HOLDCO BETA LIMITED (07648795)
- Charges for PHOTOBOX HOLDCO BETA LIMITED (07648795)
- More for PHOTOBOX HOLDCO BETA LIMITED (07648795)
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) |
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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
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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
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08 Oct 2019 | AP01 |
Appointment of Mr Nickyl Raithatha as a director on 30 September 2019
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