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REEL CINEMAS (EUROPE) LIMITED

Company number 07573628

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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 Mar 2017 CH01 Director's details changed for Miss Rachna Suri on 20 March 2017
23 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4,000,000
12 Aug 2015 AA Full accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 4,000,000
06 Feb 2015 CH01 Director's details changed for Mr Naveen Suri on 2 February 2015
10 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 4,000,000
18 Jul 2013 AA Full accounts made up to 31 December 2012
03 Jun 2013 MEM/ARTS Memorandum and Articles of Association
23 Apr 2013 SH10 Particulars of variation of rights attached to shares
23 Apr 2013 SH08 Change of share class name or designation
23 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 4,000,000
08 Feb 2013 AP01 Appointment of Naveen Suri as a director
08 Feb 2013 AP01 Appointment of Rachna Suri as a director
08 Feb 2013 AP01 Appointment of Sunil Suri as a director
04 Feb 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
17 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
20 Jul 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
23 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 300
22 Mar 2011 NEWINC Incorporation