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PICTURE HOLDCO LIMITED

Company number 10296277

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
02 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	View PDF Confirmation statement made on 25 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Aug 2016	MR01	Registration of charge 102962770002, created on 12 August 2016	View PDF Registration of charge 102962770002, created on 12 August 2016 - link opens in a new window - 31 pages (31 pages)
26 Aug 2016	MR01	Registration of charge 102962770001, created on 12 August 2016	View PDF Registration of charge 102962770001, created on 12 August 2016 - link opens in a new window - 27 pages (27 pages)
22 Aug 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 July 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
03 Aug 2016	TM01	Termination of appointment of Przemyslaw Koger as a director on 2 August 2016	View PDF Termination of appointment of Przemyslaw Koger as a director on 2 August 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AP01	Appointment of Mr Paul William Martin Golding as a director on 2 August 2016	View PDF Appointment of Mr Paul William Martin Golding as a director on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AP01	Appointment of Mr Luis Parra Moner as a director on 2 August 2016	View PDF Appointment of Mr Luis Parra Moner as a director on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-26 GBP 1 - link opens in a new window - 9 pages (9 pages)

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