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PHOTO DISTRIBUTION HOLDINGS LIMITED

Company number 13465563

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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 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC07	Cessation of George Patrick Allnutt as a person with significant control on 5 March 2024	View PDF Cessation of George Patrick Allnutt as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM02	Termination of appointment of Patricia Catharina Evans as a secretary on 5 March 2024	View PDF Termination of appointment of Patricia Catharina Evans as a secretary on 5 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of George Patrick Allnutt as a director on 14 February 2024	View PDF Termination of appointment of George Patrick Allnutt as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	PSC01	Notification of Josey Ross Allnutt as a person with significant control on 15 July 2021	View PDF Notification of Josey Ross Allnutt as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	PSC01	Notification of George Patrick Allnutt as a person with significant control on 15 July 2021	View PDF Notification of George Patrick Allnutt as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	PSC01	Notification of Edward Chace Allnutt as a person with significant control on 15 July 2021	View PDF Notification of Edward Chace Allnutt as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	PSC07	Cessation of Stephen Humphries as a person with significant control on 15 July 2021	View PDF Cessation of Stephen Humphries as a person with significant control on 15 July 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	PSC01	Notification of Stephen Humphries as a person with significant control on 15 July 2021	View PDF Notification of Stephen Humphries as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	SH19	Statement of capital on 15 November 2021 GBP 1,058,823	View PDF Statement of capital on 15 November 2021 GBP 1,058,823 - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Nov 2021	CAP-SS	Solvency Statement dated 15/07/21	View PDF Solvency Statement dated 15/07/21 - link opens in a new window - 1 page (1 page)
15 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC07	Cessation of Stephen Humphries as a person with significant control on 15 July 2021	View PDF Cessation of Stephen Humphries as a person with significant control on 15 July 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Oct 2021	PSC01	Notification of Stephen Humphries as a person with significant control on 15 July 2021	View PDF Notification of Stephen Humphries as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 19 October 2021	View PDF Withdrawal of a person with significant control statement on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 1,800,000	View PDF Statement of capital following an allotment of shares on 15 July 2021 GBP 1,800,000 - link opens in a new window - 3 pages (3 pages)

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PHOTO DISTRIBUTION HOLDINGS LIMITED

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