ODEON CINEMAS (RL) LIMITED

Company number 06113430

Date	Type	Description	View / Download
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 Cinemas 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)
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	(24 pages)
28 Jun 2018	MR05	Part of the property or undertaking has been released from charge 061134300004	(5 pages)
26 Jun 2018	MR05	Part of the property or undertaking has been released from charge 061134300004	(5 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 061134300004, created on 7 December 2017	(65 pages)
18 Dec 2017	MA	Memorandum and Articles of Association	(7 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
13 Jul 2017	TM01	Termination of appointment of Duncan Reynolds as a director on 12 July 2017	(1 page)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
22 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
22 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 3 in full	(4 pages)
08 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	(25 pages)
04 Jun 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 300	(6 pages)

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