ODEON AND UCI CINEMAS HOLDINGS LIMITED

Company number 06170611

Date	Type	Description	View / Download
28 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
26 Jan 2018	AP03	Appointment of Mr Christopher Thomas as a secretary on 25 January 2018	(2 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 061706110001, created on 7 December 2017	(65 pages)
18 Dec 2017	MA	Memorandum and Articles of Association	(32 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
11 May 2017	AP01	Appointment of Mr Andrew Stephen Alker as a director on 28 April 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Jan Bernhardsson as a director on 28 April 2017	(2 pages)
27 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
25 Apr 2017	TM01	Termination of appointment of Ian Andrew Shepherd as a director on 21 April 2017	(1 page)
20 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 156,151,888.00	(4 pages)
16 Dec 2016	AP01	Appointment of Mr Craig Ramsey as a director on 30 November 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Mark Alan Mcdonald as a director on 30 November 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mr Gary Suter as a director	(2 pages)
06 Dec 2016	AP01	Appointment of Mr Adam Madline Aron as a director on 30 November 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mr Gary Suter as a director on 30 November 2016	(2 pages)
05 Dec 2016	TM01	Termination of appointment of Fraser Scott Duncan as a director on 30 November 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Stephen Mark Julius as a director on 30 November 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Dominic Lee Spiri as a director on 30 November 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Robert Nicholas Barr as a director on 30 November 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Julie Kay Williamson as a director on 27 September 2016	(1 page)
28 Sep 2016	AP01	Appointment of Mr Dominic Lee Spiri as a director on 27 September 2016	(2 pages)

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