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CINEVISUAL LIMITED

Company number 08325690

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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)
28 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	SH19	Statement of capital on 28 April 2017 GBP 1,148,424.96	View PDF Statement of capital on 28 April 2017 GBP 1,148,424.96 - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	CAP-SS	Solvency Statement dated 26/04/17	View PDF Solvency Statement dated 26/04/17 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 03/03/2017 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdiv 03/03/2017 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
15 Mar 2017	SH02	Sub-division of shares on 3 March 2017	View PDF Sub-division of shares on 3 March 2017 - link opens in a new window - 7 pages (7 pages)
14 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	SH19	Statement of capital on 6 March 2017 GBP 1,187,364.84	View PDF Statement of capital on 6 March 2017 GBP 1,187,364.84 - link opens in a new window - 5 pages (5 pages)
06 Mar 2017	CAP-SS	Solvency Statement dated 02/03/17	View PDF Solvency Statement dated 02/03/17 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Dec 2016	AA	Full accounts made up to 5 April 2016	View PDF Full accounts made up to 5 April 2016 - link opens in a new window - 13 pages (13 pages)
01 Dec 2016	AP01	Appointment of Caroline Jane Percy as a director on 28 November 2016	View PDF Appointment of Caroline Jane Percy as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	TM01	Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016	View PDF Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 13 August 2016	View PDF Appointment of Emma Louise Greenfield as a secretary on 13 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AA	Full accounts made up to 5 April 2015	View PDF Full accounts made up to 5 April 2015 - link opens in a new window - 13 pages (13 pages)
29 Dec 2015	AA01	Previous accounting period shortened from 5 April 2015 to 4 April 2015	View PDF Previous accounting period shortened from 5 April 2015 to 4 April 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 4,774,774	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 4,774,774 - link opens in a new window - 7 pages (7 pages)
12 Nov 2015	AD01	Registered office address changed from Flat 6 1-3 Brewer Street London W1F 0rd to Suite 2 the Heights 97 Frognal London NW3 6XS on 12 November 2015	View PDF Registered office address changed from Flat 6 1-3 Brewer Street London W1F 0rd to Suite 2 the Heights 97 Frognal London NW3 6XS on 12 November 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2015	CH01	Director's details changed for Mr George Pavlou on 20 May 2015	View PDF Director's details changed for Mr George Pavlou on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	AP01	Appointment of Nicolas Vetters Sandler as a director on 22 January 2015	View PDF Appointment of Nicolas Vetters Sandler as a director on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	TM01	Termination of appointment of Michael Gregory Shyjka as a director on 10 October 2014	View PDF Termination of appointment of Michael Gregory Shyjka as a director on 10 October 2014 - link opens in a new window - 1 page (1 page)
29 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 4,774,774	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 4,774,774 - link opens in a new window - 6 pages (6 pages)

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