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CINELABS INTERNATIONAL LTD

Company number 08521218

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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)
07 Aug 2017 SH08 Change of share class name or designation
03 Aug 2017 AP01 Appointment of Christopher Mark Wardle as a director
03 Aug 2017 AP01 Appointment of Mr Christopher Mark Wardle as a director on 5 July 2017
02 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divide 300 issued ordinary shares of £1,00 each be sub divided and re designated as 30,000 b ordinary shares of £0.01 each 03/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
12 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 300
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 300
09 Jan 2015 TM01 Termination of appointment of Rodrigo Ruiz Tarazona Diaz as a director on 30 November 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 300
19 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 300
25 Feb 2014 AP01 Appointment of Mr Johnny Mahtani as a director
16 Sep 2013 AD01 Registered office address changed from 741 High Road Finchely Central London N12 0BP United Kingdom on 16 September 2013
16 Sep 2013 AP01 Appointment of Mr Adrian Jonathan Bull as a director
16 Sep 2013 CH01 Director's details changed for Mr Rodrigo Ruiz Tarazona on 22 July 2013
16 Sep 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
09 May 2013 NEWINC Incorporation