WEX PHOTO VIDEO HOLDINGS LIMITED

Company number 10283904

Date	Type	Description	View / Download
29 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
05 Aug 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
17 Jul 2019	MR01	Registration of charge 102839040003, created on 9 July 2019	(47 pages)
05 Nov 2018	AUD	Auditor's resignation	(1 page)
06 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
19 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(5 pages)
12 Jun 2018	AP01	Appointment of Mr Louis Wahl as a director on 8 June 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of David Harry Garratt as a director on 8 June 2018	(1 page)
31 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-18	(3 pages)
26 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages) Download iXBRL
29 Mar 2018	AA01	Current accounting period shortened from 31 December 2017 to 31 December 2016	(1 page)
17 Nov 2017	PSC02	Notification of Calumet International Ltd as a person with significant control on 22 September 2017	(2 pages)
17 Nov 2017	PSC07	Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 22 September 2017	(1 page)
01 Nov 2017	AD01	Registered office address changed from 7 Vigo Street London W1S 3HF England to 13 Frensham Road Norwich NR3 2BT on 1 November 2017	(1 page)
26 Sep 2017	MR01	Registration of charge 102839040002, created on 19 September 2017	(43 pages)
14 Sep 2017	TM01	Termination of appointment of Eric Marie Karl Rene Blumenthal as a director on 13 September 2017	(1 page)
14 Sep 2017	AP01	Appointment of Mr David Harry Garratt as a director on 13 September 2017	(2 pages)
14 Sep 2017	AP03	Appointment of Mr Andrew James Morrissey as a secretary on 13 September 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Mr Andrew James Morrissey as a director on 13 September 2017	(2 pages)
28 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(4 pages)
01 Jun 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 730,001	(8 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 730,001	(8 pages)
13 Mar 2017	TM01	Termination of appointment of Tristan Howard Nagler as a director on 13 March 2017	(1 page)
10 Mar 2017	MR01	Registration of charge 102839040001, created on 1 March 2017	(42 pages)