UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED

Company number 05024234

Date	Type	Description	View / Download
26 Apr 2021	MR01	Registration of charge 050242340047, created on 15 April 2021	(40 pages)
21 Apr 2021	MR01	Registration of charge 050242340044, created on 15 April 2021	(27 pages)
21 Apr 2021	MR01	Registration of charge 050242340045, created on 15 April 2021	(14 pages)
18 Feb 2021	MR01	Registration of charge 050242340043, created on 17 February 2021	(57 pages)
03 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	(3 pages)
10 Jun 2020	AP01	Appointment of Daniel Ellis as a director on 8 June 2020	(2 pages)
27 May 2020	TM01	Termination of appointment of Gary Suter as a director on 1 May 2020	(1 page)
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)
07 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with updates	(5 pages)
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 153,689,399	(3 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
25 Oct 2019	SH20	Statement by Directors	(2 pages)
25 Oct 2019	SH19	Statement of capital on 25 October 2019 GBP 145,669,399	(3 pages)
25 Oct 2019	CAP-SS	Solvency Statement dated 21/10/19	(1 page)
25 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 21/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 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	PSC05	Change of details for Odeon and Uci 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 8th Floor 1 Stephen Street London W1T 1AT on 7 May 2019	(1 page)
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)
09 Mar 2019	AP01	Appointment of Mr Gary Suter as a director on 1 March 2019	(2 pages)