ODEON & UCI BOND MIDCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/09/1817 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/08/1830 August 2018 | SAIL ADDRESS CREATED |
| 30/08/1830 August 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 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX |
| 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 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076234100004 |
| 26/01/1826 January 2018 | SECRETARY APPOINTED MR CHRISTOPHER THOMAS |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076234100002 |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076234100004 |
| 18/12/1718 December 2017 | ARTICLES OF ASSOCIATION |
| 18/12/1718 December 2017 | ALTER ARTICLES 06/12/2017 |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076234100003 |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ODEON AND UCI CINEMAS GROUP LIMITED |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RAMSEY |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR JOHN BROOKS RAINER |
| 01/11/171 November 2017 | CESSATION OF ODEON & UCI BOND HOLDCO LIMITED AS A PSC |
| 13/09/1713 September 2017 | 13/09/17 STATEMENT OF CAPITAL GBP 1 |
| 13/09/1713 September 2017 | STATEMENT BY DIRECTORS |
| 13/09/1713 September 2017 | SOLVENCY STATEMENT DATED 20/07/17 |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | REDUCE ISSUED CAPITAL 20/07/2017 |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALKER |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR CRAIG RAY RAMSEY |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SHEPHERD |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR ANDREW STEPHEN ALKER |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR IAN ANDREW SHEPHERD |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076234100003 |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076234100002 |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN |
| 08/07/168 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/12/1516 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN LAWTON / 04/08/2015 |
| 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 |
| 15/12/1415 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN LAWTON / 01/11/2014 |
| 15/12/1415 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 30/11/1430 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 54 WHITCOMB STREET LONDON WC2H 7DN |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR MARK JONATHAN WAY |
| 30/04/1430 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR ROBERT NICHOLAS BARR |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON |
| 31/03/1431 March 2014 | 27/03/14 STATEMENT OF CAPITAL EUR 84735041 27/03/14 STATEMENT OF CAPITAL GBP 34723454 |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN |
| 15/01/1415 January 2014 | 30/12/13 STATEMENT OF CAPITAL EUR 84735041 30/12/13 STATEMENT OF CAPITAL GBP 34723454 |
| 10/12/1310 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/12/135 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | 28/11/13 STATEMENT OF CAPITAL EUR 84735041 28/11/13 STATEMENT OF CAPITAL GBP 34723453 |
| 16/05/1316 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 25/05/1225 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 19/03/1219 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/06/119 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/119 June 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 34723452.00 24/05/11 STATEMENT OF CAPITAL EUR 84735041.00 |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/05/1119 May 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 19/05/1119 May 2011 | ADOPT ARTICLES 12/05/2011 |
| 05/05/115 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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