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Photobox Holdco Beta LTD

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Reports

Extended Company Report with Annual Accounts PHOTOBOX HOLDCO BETA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 8, 2016)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07648795
Record last updated Sunday, February 18, 2024 8:57:26 AM UTC
Official Address 100 New Bridge Street London Ec4v6ja Farringdon Within
There are 1,446 companies registered at this street
Postal Code EC4V6JA
Sector Non-trading companynon trading

Charts

Visits

PHOTOBOX HOLDCO BETA LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2022 Resignation of one Director Resignation of one Director
Registry Sep 8, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2021 Appointment of a person as Ceo and Director Appointment of a person as Ceo and Director
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Sep 12, 2019 Four appointments: 4 men 7648... Four appointments: 4 men 7648...
Registry Jul 21, 2016 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 3, 2016 Return of allotment of shares Return of allotment of shares
Registry Feb 18, 2016 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 9, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 9, 2016 Statement of satisfaction of a charge / full / charge no 1 7648... Statement of satisfaction of a charge / full / charge no 1 7648...
Registry Feb 9, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 9, 2016 Statement of satisfaction of a charge / full / charge no 1 7648... Statement of satisfaction of a charge / full / charge no 1 7648...
Registry Feb 9, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Feb 8, 2016 Annual accounts Annual accounts
Registry Aug 6, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 12, 2015 Annual return Annual return
Registry Mar 19, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 11, 2014 Registration of a charge / charge code 7648... Registration of a charge / charge code 7648...
Registry Dec 11, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 11, 2014 Registration of a charge / charge code 7648... Registration of a charge / charge code 7648...
Financials Sep 3, 2014 Annual accounts Annual accounts
Registry Jun 11, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 11, 2014 Statement of satisfaction of a charge / full / charge no 1 7648... Statement of satisfaction of a charge / full / charge no 1 7648...
Registry Jun 10, 2014 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jul 3, 2013 Annual return Annual return
Financials Nov 21, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Annual return Annual return
Registry Oct 26, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 25, 2011 Return of allotment of shares 7648... Return of allotment of shares 7648...
Registry Aug 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 2011 Memorandum of association Memorandum of association
Registry Aug 4, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 30, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 26, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men

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