ODEON & UCI BOND HOLDCO LIMITED

Company number 07623371

Date	Type	Description	View / Download
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
12 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-12 EUR 84,735,041 GBP 34,722,455	(6 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
21 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-21 EUR 84,735,041 GBP 34,722,455	(6 pages)
21 May 2015	CH03	Secretary's details changed for Kirsten Lawton on 1 August 2014	(1 page)
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)
30 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 No 1 Colmore Square Birmingham B4 6HQ on 18 November 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
24 Sep 2014	AP01	Appointment of Mr Mark Jonathan Way as a director on 22 September 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Robert Nicholas Barr as a director on 22 September 2014	(1 page)
15 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-15 EUR 84,735,041 GBP 34,722,455	(6 pages)
02 Apr 2014	AP01	Appointment of Mr Robert Nicholas Barr as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Jonathan Mason as a director	(1 page)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 EUR 84,735,041 GBP 34,722,454	(4 pages)
18 Feb 2014	AP01	Appointment of Mr Paul Michael Donovan as a director	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Alexander Gavin as a director	(1 page)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 EUR 84,735,041 GBP 34,722,454	(4 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 November 2013 EUR 84,735,041 GBP 34,722,453	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
07 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(7 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)