BOOKIT LIMITED

Company number 00464880

Date	Type	Description	View / Download
07 May 2019	PSC05	Change of details for Odeon Cinemas Holdings Limited as a person with significant control on 7 May 2019	(2 pages)
07 May 2019	AD03	Register(s) moved to registered inspection location Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW	(1 page)
29 Apr 2019	AD02	Register inspection address has been changed from St Albans House Haymarket London SW1Y 4QX England to Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with updates	(4 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
03 Apr 2018	TM01	Termination of appointment of Robert Edward Usher as a director on 3 April 2018	(1 page)
09 Mar 2018	AP01	Appointment of Mr Neil James Williams as a director on 9 March 2018	(2 pages)
26 Jan 2018	AP03	Appointment of Dr Christopher Thomas as a secretary on 25 January 2018	(2 pages)
25 Jan 2018	TM02	Termination of appointment of Kirsten Lawton as a secretary on 25 January 2018	(1 page)
19 Dec 2017	MR01	Registration of charge 004648800013, created on 7 December 2017	(65 pages)
18 Dec 2017	MA	Memorandum and Articles of Association	(17 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
22 Nov 2017	PSC05	Change of details for Amc (Uk) Acquisitions Limited as a person with significant control on 6 April 2016	(2 pages)
01 Nov 2017	PSC05	Change of details for Odeon Cinemas Holdings Limited as a person with significant control on 6 December 2016	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with updates	(3 pages)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
18 Apr 2017	TM01	Termination of appointment of Andrew Edge as a director on 31 March 2017	(1 page)
11 Jan 2017	MR04	Satisfaction of charge 12 in full	(4 pages)
07 Dec 2016	TM01	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
28 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 14,300	(9 pages)
28 Oct 2015	AD02	Register inspection address has been changed from C/O Kirsten Lawton 54 Whitcomb Street London WC2H 7DN United Kingdom to St Albans House Haymarket London SW1Y 4QX	(1 page)
28 Oct 2015	CH01	Director's details changed for Mr Robert Edward Usher on 1 August 2015	(2 pages)
28 Oct 2015	CH03	Secretary's details changed for Mrs Kirsten Lawton on 1 August 2014	(1 page)

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