ABC CINEMAS LIMITED

Company number 03167622

Date	Type	Description	View / Download
06 Feb 2020	CH01	Director's details changed for Mr Mark Jonathan Way on 5 February 2020	(2 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 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)
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	AD01	Registered office address changed from , St Albans House 57-59 Haymarket, London, SW1Y 4QX to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 7 May 2019	(1 page)
07 May 2019	AD03	Register(s) moved to registered inspection location Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU	(1 page)
29 Apr 2019	AD02	Register inspection address has been changed to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU	(1 page)
12 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(4 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
26 Jan 2018	AP03	Appointment of Mr Christopher Thomas as a secretary on 25 January 2018	(2 pages)
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 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 031676220074, created on 7 December 2017	(65 pages)
18 Dec 2017	MA	Memorandum and Articles of Association	(16 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
11 Oct 2017	AP01	Appointment of Mr Mark Jonathan Way as a director on 2 October 2017	(2 pages)
13 Jul 2017	TM01	Termination of appointment of Duncan Reynolds as a director on 12 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Mark Jonathan Way as a director on 6 July 2017	(1 page)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
29 Mar 2017	CS01	Confirmation statement made on 28 February 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 73 in full	(4 pages)
07 Dec 2016	TM01	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016	(1 page)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(34 pages)

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