PAINTBOX TRANSPORTATION SERVICES LIMITED

Company number 11453930

Date	Type	Description	View / Download
02 Mar 2020	AP03	Appointment of Mr Ian Russell Perrins as a secretary on 2 March 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Mr Ian Russell Perrins as a director on 2 March 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Alan Sime as a director on 2 March 2020	(1 page)
02 Mar 2020	TM02	Termination of appointment of Alan Sime as a secretary on 2 March 2020	(1 page)
30 Jan 2020	MR01	Registration of charge 114539300003, created on 24 January 2020	(41 pages)
16 Dec 2019	AA01	Previous accounting period shortened from 29 December 2018 to 28 December 2018	(1 page)
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 29 December 2018	(1 page)
15 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(4 pages)
15 Jul 2019	MR01	Registration of charge 114539300002, created on 5 July 2019	(35 pages)
07 May 2019	TM01	Termination of appointment of David Thomas Hodgetts as a director on 7 May 2019	(1 page)
03 May 2019	MR01	Registration of charge 114539300001, created on 30 April 2019	(41 pages)
01 Apr 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 December 2018	(1 page)
28 Feb 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
11 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-10	(3 pages)
10 Sep 2018	PSC02	Notification of Paintbox Group Limited as a person with significant control on 10 September 2018	(2 pages)
10 Sep 2018	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 36 - 44 Melchett Road Kings Norton Birmingham B30 3HS on 10 September 2018	(1 page)
10 Sep 2018	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 10 September 2018	(1 page)
10 Sep 2018	AP03	Appointment of Alan Sime as a secretary on 10 September 2018	(2 pages)
10 Sep 2018	TM01	Termination of appointment of Michael James Ward as a director on 10 September 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 10 September 2018	(1 page)
10 Sep 2018	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 10 September 2018	(1 page)
10 Sep 2018	AP01	Appointment of Mr James Gordon Sharp as a director on 10 September 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Mr David Thomas Hodgetts as a director on 10 September 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Mr Alan Sime as a director on 10 September 2018	(2 pages)
09 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-09 GBP 1	(11 pages)

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