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IKINEMA LIMITED

Company number 05983680

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2019 TM02 Termination of appointment of Alexandre Nikolou Pechev as a secretary on 12 September 2019
26 Sep 2019 TM01 Termination of appointment of Maxim Jeremy Dobres as a director on 12 September 2019
26 Sep 2019 AP01 Appointment of Mr Peter Ronald Denwood as a director on 12 September 2019
29 Aug 2019 PSC04 Change of details for Dr Alexandre Nirolov Pechev as a person with significant control on 28 August 2019
29 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 30/04/2017
28 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
05 Jun 2019 TM01 Termination of appointment of Martyn Buxton-Hoare as a director on 1 July 2018
07 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 May 2018 PSC04 Change of details for Dr Alexandre Nirolov Pechev as a person with significant control on 20 October 2017
04 May 2018 CH01 Director's details changed for Dr Alexandre Nirolov Pechev on 20 October 2017
03 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
20 Jul 2017 AA Total exemption full accounts made up to 30 June 2017
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 105.27
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 105.27
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jan 2015 AP01 Appointment of Mr Maxim Jeremy Dobres as a director on 6 May 2014
10 Nov 2014 SH02 Sub-division of shares on 15 October 2014
10 Nov 2014 SH08 Change of share class name or designation
10 Nov 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 15/07/2014
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 14 October 2014
  • GBP 105.27
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 104.74
  • ANNOTATION Clarification a second filed SH01 was registered on 10/11/2014