ODEON AND UCI CINEMAS GROUP LIMITED

Company number 05194610

Date	Type	Description	View / Download
16 Aug 2017	TM01	Termination of appointment of Mark Jonathan Way as a director on 16 August 2017	(1 page)
16 Aug 2017	TM01	Termination of appointment of Andrew Stephen Alker as a director on 16 August 2017	(1 page)
16 Aug 2017	TM02	Termination of appointment of Kirsten Lawton as a secretary on 16 August 2017	(1 page)
12 Jul 2017	AP01	Appointment of Mr Craig Ray Ramsey as a director on 6 July 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Ian Andrew Shepherd as a director on 21 April 2017	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(8 pages)
15 Mar 2017	AP01	Appointment of Mr Andrew Stephen Alker as a director on 14 March 2017	(2 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(26 pages)
09 Mar 2017	AP01	Appointment of Mr Gary Suter as a director on 30 November 2016	(2 pages)
20 Feb 2017	SH08	Change of share class name or designation	(2 pages)
20 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 99,312,850.00	(7 pages)
09 Dec 2016	MR04	Satisfaction of charge 3 in full	(1 page)
07 Dec 2016	TM01	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016	(1 page)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
10 May 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 94,590,250	(6 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
12 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(44 pages)
04 Aug 2015	CH03	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015	(1 page)
08 May 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 94,590,250	(7 pages)
22 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 22 January 2015	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 22 January 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Neil James Williams as a director on 22 September 2014	(1 page)
15 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 1 January 2015	(2 pages)
29 Nov 2014	CH01	Director's details changed for Mr Mark Jonathan Way on 22 September 2014	(2 pages)