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PHOTO HOLDCO LIMITED

Company number 12170442

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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)
22 Apr 2022	MR04	Satisfaction of charge 121704420005 in full	View PDF Satisfaction of charge 121704420005 in full - link opens in a new window - 1 page (1 page)
07 Feb 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	View PDF Audit exemption subsidiary accounts made up to 30 April 2021 - link opens in a new window - 15 pages (15 pages)
07 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/21 - link opens in a new window - 64 pages (64 pages)
21 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/21 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/21 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 21 August 2021 with updates	View PDF Confirmation statement made on 21 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	MR01	Registration of charge 121704420005, created on 6 April 2021	View PDF Registration of charge 121704420005, created on 6 April 2021 - link opens in a new window - 45 pages (45 pages)
13 Apr 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 15 pages (15 pages)
26 Feb 2021	CH01	Director's details changed for Mr Christopher Daniel Mucha on 19 November 2020	View PDF Director's details changed for Mr Christopher Daniel Mucha on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	MR04	Satisfaction of charge 121704420002 in full	View PDF Satisfaction of charge 121704420002 in full - link opens in a new window - 1 page (1 page)
19 Jan 2021	MR04	Satisfaction of charge 121704420004 in full	View PDF Satisfaction of charge 121704420004 in full - link opens in a new window - 1 page (1 page)
19 Jan 2021	MR04	Satisfaction of charge 121704420003 in full	View PDF Satisfaction of charge 121704420003 in full - link opens in a new window - 1 page (1 page)
19 Jan 2021	MR04	Satisfaction of charge 121704420001 in full	View PDF Satisfaction of charge 121704420001 in full - link opens in a new window - 1 page (1 page)
23 Nov 2020	AP01	Appointment of Mr Christopher Daniel Mucha as a director on 19 November 2020	View PDF Appointment of Mr Christopher Daniel Mucha as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	MR01	Registration of charge 121704420004, created on 28 August 2020	View PDF Registration of charge 121704420004, created on 28 August 2020 - link opens in a new window - 49 pages (49 pages)
10 Sep 2020	MR01	Registration of charge 121704420003, created on 28 August 2020	View PDF Registration of charge 121704420003, created on 28 August 2020 - link opens in a new window - 39 pages (39 pages)
10 Sep 2020	MR01	Registration of charge 121704420001, created on 28 August 2020	View PDF Registration of charge 121704420001, created on 28 August 2020 - link opens in a new window - 18 pages (18 pages)
10 Sep 2020	MR01	Registration of charge 121704420002, created on 28 August 2020	View PDF Registration of charge 121704420002, created on 28 August 2020 - link opens in a new window - 29 pages (29 pages)
07 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 August 2020 GBP 9	View PDF Statement of capital following an allotment of shares on 28 August 2020 GBP 9 - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	TM01	Termination of appointment of Christian Woolfenden as a director on 31 January 2020	View PDF Termination of appointment of Christian Woolfenden as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	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)
22 Aug 2019	AA01	Current accounting period shortened from 31 August 2020 to 30 April 2020	View PDF Current accounting period shortened from 31 August 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
22 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-22 GBP 1	View PDF Incorporation Statement of capital on 2019-08-22 GBP 1 - link opens in a new window - 24 pages (24 pages)

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PHOTO HOLDCO LIMITED

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