PHOTOBOX HOLDCO BETA LIMITED: Filings

  • Overview

    Company NamePHOTOBOX HOLDCO BETA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07648795
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PHOTOBOX HOLDCO BETA LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2025

    23 pagesAA

    Confirmation statement made on Aug 16, 2025 with updates

    4 pagesCS01

    Appointment of Adriano Fernandes Nascentes as a director on Feb 10, 2025

    2 pagesAP01

    Termination of appointment of Leonardus Arthur Johannes Kerckhaert as a director on Feb 10, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    18 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Aug 16, 2024 with updates

    4 pagesCS01

    Appointment of Alessandro Coppo as a director on Feb 08, 2024

    2 pagesAP01

    Termination of appointment of Bernard Tristan Washbourne Money as a director on Feb 08, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    18 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 16, 2023 with updates

    4 pagesCS01

    Appointment of Leonardus Arthur Johannes Kerckhaert as a director on Apr 19, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Apr 30, 2022

    18 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    61 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: resignation of director / appointment of director / company business 19/04/2023
    RES13

    Termination of appointment of Jonathan Michael Mitchell as a director on Apr 19, 2023

    1 pagesTM01

    legacy

    61 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0