ODEON AND UCI CINEMAS GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/09/1824 September 2018 | SAIL ADDRESS CREATED |
| 24/09/1824 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX |
| 17/09/1817 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/08/1822 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/08/1822 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051946100004 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RAMSEY |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR ROBERT A SEEFELDT |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY SUTER |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR JOHN BROOKS RAINER |
| 26/01/1826 January 2018 | SECRETARY APPOINTED MR CHRISTOPHER THOMAS |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051946100004 |
| 18/12/1718 December 2017 | ARTICLES OF ASSOCIATION |
| 18/12/1718 December 2017 | ALTER ARTICLES 06/12/2017 |
| 17/10/1717 October 2017 | STATEMENT BY DIRECTORS |
| 17/10/1717 October 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 1 |
| 17/10/1717 October 2017 | REDUCE ISSUED CAPITAL 18/09/2017 |
| 17/10/1717 October 2017 | SOLVENCY STATEMENT DATED 18/09/17 |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALKER |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR CRAIG RAY RAMSEY |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SHEPHERD |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | ALTER ARTICLES 08/02/2017 |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR ANDREW STEPHEN ALKER |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR GARY SUTER |
| 18/01/1718 January 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 99312850.00 |
| 09/12/169 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 06/10/156 October 2015 | ADOPT ARTICLES 28/08/2015 |
| 12/08/1512 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 04/08/2015 |
| 08/05/158 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015 |
| 29/11/1429 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM, LEE HOUSE, 90 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5JW |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR MARK JONATHAN WAY |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR IAN ANDREW SHEPHERD |
| 15/09/1415 September 2014 | ADOPT ARTICLES 01/09/2014 |
| 15/09/1415 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 94590250.00 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS |
| 09/05/149 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 94586497 |
| 09/05/149 May 2014 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 09/05/149 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/149 May 2014 | ADOPT ARTICLES 30/04/2014 |
| 09/05/149 May 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 94587736 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR NEIL JAMES WILLIAMS |
| 06/05/146 May 2014 | CONSOLIDATION SUB-DIVISION 30/04/14 |
| 06/05/146 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 94587736.00 |
| 30/04/1430 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON |
| 31/03/1431 March 2014 | 27/03/14 STATEMENT OF CAPITAL EUR 71190747 27/03/14 STATEMENT OF CAPITAL GBP 35702505 |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSE BATLLE |
| 15/01/1415 January 2014 | 30/12/13 STATEMENT OF CAPITAL EUR 71190747 30/12/13 STATEMENT OF CAPITAL GBP 35702505 |
| 10/12/1310 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/12/134 December 2013 | 28/11/13 STATEMENT OF CAPITAL EUR 71190747 28/11/13 STATEMENT OF CAPITAL GBP 35702504 |
| 16/05/1316 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 03/08/123 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 03/08/123 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 10/03/2012 |
| 19/03/1219 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE BATLLE / 01/01/2011 |
| 09/06/119 June 2011 | 24/05/11 STATEMENT OF CAPITAL EUR 71190747 24/05/11 STATEMENT OF CAPITAL GBP 35702503 |
| 09/06/119 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MASON / 01/01/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN HARRIS / 01/01/2010 |
| 27/10/1027 October 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT GAVIN / 01/01/2010 |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/01/2009 |
| 02/09/082 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/06/0727 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | COMPANY NAME CHANGED CORLEONE CAPITAL LIMITED CERTIFICATE ISSUED ON 20/06/07 |
| 29/05/0729 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 10/02/0710 February 2007 | ARTICLES OF ASSOCIATION |
| 10/02/0710 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 13/06/0613 June 2006 | ARTICLES OF ASSOCIATION |
| 28/04/0628 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/063 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NC INC ALREADY ADJUSTED 13/06/05 |
| 22/08/0522 August 2005 | EUR NC 67000000/72000000 13/ |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/07/052 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/052 July 2005 | NC INC ALREADY ADJUSTED 10/06/05 |
| 02/07/052 July 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 01/02/051 February 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA |
| 06/01/056 January 2005 | EUR NC 16586575/67000000 29/ |
| 06/01/056 January 2005 | NC INC ALREADY ADJUSTED 29/11/04 |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | ARTICLES OF ASSOCIATION |
| 03/11/043 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0414 October 2004 | NC INC ALREADY ADJUSTED 27/08/04 |
| 14/10/0414 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0414 October 2004 | EUR NC 0/16586575 27/08/04 |
| 14/10/0414 October 2004 | £ NC 1000/40022500 27/08/04 |
| 01/10/041 October 2004 | SHARES AGREEMENT OTC |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | COMPANY NAME CHANGED CODEFOLDER LIMITED CERTIFICATE ISSUED ON 23/08/04 |
| 02/08/042 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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