AMC THEATRES OF UK LIMITED

Company number 03276252

Date	Type	Description	View / Download
05 Feb 2021	PSC07	Cessation of Kevin Michael Connor as a person with significant control on 6 April 2016	(1 page)
05 Feb 2021	PSC07	Cessation of Mark Alan Mcdonald as a person with significant control on 6 April 2016	(1 page)
05 Feb 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 6 April 2016	(1 page)
16 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	(3 pages)
16 Nov 2020	CH03	Secretary's details changed for Kevin Connor on 16 November 2020	(1 page)
24 Sep 2020	CH01	Director's details changed for Sean David Goodman on 24 September 2020	(2 pages)
12 May 2020	AD02	Register inspection address has been changed from Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4RP	(1 page)
06 May 2020	AD01	Registered office address changed from 8th Floor 1 Stephen Street London W1T 1AT United Kingdom to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 6 May 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Mark Alan Mcdonald as a director on 1 March 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Craig Ramsey as a director on 1 March 2020	(1 page)
03 Mar 2020	AP01	Appointment of Daniel Ellis as a director on 1 March 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Sean David Goodman as a director on 1 March 2020	(2 pages)
15 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	(5 pages)
22 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 8 October 2019 GBP 763,017	(3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 763,016	(4 pages)
26 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
23 May 2019	AD01	Registered office address changed from Unit 2 the Great Northern 253 Deansgate Manchester M3 4EN to 8th Floor 1 Stephen Street London W1T 1AT on 23 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)
14 Jan 2019	CS01	Confirmation statement made on 11 November 2018 with updates	(5 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
22 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	(5 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)

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