ODEON CINEMAS LIMITED

Company number 01854132

Date	Type	Description	View / Download
06 Feb 2020	CH01	Director's details changed for Mr Mark Jonathan Way on 5 February 2020	(2 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 25,005,862	(3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
17 Jun 2019	CH01	Director's details changed for Mr Neil James Williams on 17 June 2019	(2 pages)
17 Jun 2019	CH01	Director's details changed for Mr Andrew Stephen Alker on 17 June 2019	(2 pages)
08 May 2019	AD02	Register inspection address has been changed from Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU	(1 page)
07 May 2019	AD01	Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 8th Floor 1 Stephen Street London W1T 1AT on 7 May 2019	(1 page)
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 to Odeon Cinemas Group Lee House 90 Great Bridgewater Street Manchester M1 5JW	(1 page)
24 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	(5 pages)
09 Mar 2019	AP01	Appointment of Mr Gary Suter as a director on 1 March 2019	(2 pages)
09 Mar 2019	TM01	Termination of appointment of Jan Bernhardsson as a director on 25 January 2019	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Other business 07/09/2018	(2 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 15,500,002	(4 pages)
03 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(4 pages)
26 Jan 2018	AP03	Appointment of Mr 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 018541320053, created on 7 December 2017	(65 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
11 May 2017	AP01	Appointment of Mr Jan Bernhardsson as a director on 28 April 2017	(2 pages)
23 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
15 Feb 2017	AP01	Appointment of Mrs Carol Ann Welch as a director on 15 February 2017	(2 pages)
11 Jan 2017	MR04	Satisfaction of charge 52 in full	(4 pages)

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