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THE ODYSSEY CINEMA ST ALBANS LIMITED

Company number 07103180

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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)
04 Sep 2024 SH03 Purchase of own shares.
17 Jul 2024 SH06 Cancellation of shares. Statement of capital on 15 July 2024
  • GBP 378,944.11
15 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 20 May 2023 with updates
15 May 2023 SH03 Purchase of own shares.
02 May 2023 SH06 Cancellation of shares. Statement of capital on 12 April 2023
  • GBP 379,444.44
16 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
19 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2021 PSC07 Cessation of James Hannaway as a person with significant control on 15 February 2021
26 Feb 2021 PSC01 Notification of David Endon Stuart Shipley as a person with significant control on 15 February 2021
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 383,443.34
26 Feb 2021 MR04 Satisfaction of charge 071031800003 in full
26 Feb 2021 MR04 Satisfaction of charge 1 in full
02 Nov 2020 AP01 Appointment of Mr John Craig Hunter as a director on 2 November 2020
02 Nov 2020 AP01 Appointment of Miss Joanna Louise Littlejohn as a director on 2 November 2020
12 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
20 Mar 2020 TM01 Termination of appointment of Paul George Fullagar as a director on 16 March 2020
30 Jan 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
13 Jun 2019 AA Total exemption full accounts made up to 31 December 2018