ODEON AND UCI CINEMAS HOLDINGS LIMITED

Company number 06170611

Date	Type	Description	View / Download
08 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(52 pages)
12 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 120,644,970	(7 pages)
28 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
02 Sep 2015	TM01	Termination of appointment of Enrico Filippo Del Prete as a director on 28 August 2015	(1 page)
12 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(41 pages)
26 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 120,644,970	(8 pages)
26 Mar 2015	CH01	Director's details changed for Mr Ian Andrew Shepherd on 10 March 2015	(2 pages)
04 Feb 2015	AP01	Appointment of Mr Ian Andrew Shepherd as a director on 27 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	CH01	Director's details changed for Mr Paul Michael Donovan on 22 January 2015	(2 pages)
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)
18 Nov 2014	AD01	Registered office address changed from 54 Whitcomb Street London WC2H 7DN to St Albans House 57-59 Haymarket London SW1Y 4QX on 18 November 2014	(1 page)
24 Sep 2014	AP01	Appointment of Mr Stephen Mark Julius as a director on 1 September 2014 ANNOTATION Part Rectified AP01 filed which was factually inaccurate or is derived from something factually inaccurate.	(2 pages)
24 Sep 2014	AP01	Appointment of Mr Mark Jonathan Way as a director on 1 September 2014	(2 pages)
07 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
30 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(41 pages)
02 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 120,644,970	(6 pages)
31 Mar 2014	TM01	Termination of appointment of Jonathan Mason as a director	(1 page)
18 Feb 2014	TM01	Termination of appointment of Alexander Gavin as a director	(1 page)
29 Jan 2014	AP01	Appointment of Mr Paul Michael Donovan as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Gordon Edge as a director	(1 page)
22 May 2013	AP01	Appointment of Mr Enrico Filippo Del Prete as a director	(2 pages)
16 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(42 pages)
02 May 2013	TM01	Termination of appointment of Dean Brown as a director	(1 page)

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