LIGHT CINEMAS GROUP LIMITED

Company number 08822170

Date	Type	Description	View / Download
13 May 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 229.98	(13 pages)
13 May 2019	SH10	Particulars of variation of rights attached to shares	(5 pages)
13 May 2019	SH08	Change of share class name or designation	(2 pages)
13 May 2019	AA	Group of companies' accounts made up to 2 August 2018	(33 pages)
26 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	(4 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
05 Apr 2019	SH08	Change of share class name or designation	(2 pages)
25 Mar 2019	MR01	Registration of charge 088221700006, created on 15 March 2019	(41 pages)
25 Mar 2019	MR01	Registration of charge 088221700007, created on 15 March 2019	(52 pages)
22 Jan 2019	AD01	Registered office address changed from 22 Golden Square London W1F 9AD to 6 Kingly Street London W1B 5PF on 22 January 2019	(1 page)
03 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
06 Nov 2018	TM01	Termination of appointment of Damian Drabble as a director on 11 October 2018	(1 page)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 September 2018 GBP 5,201,424.50	(7 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
26 Sep 2018	AP01	Appointment of Mr James Richard Allen Morris as a director on 11 September 2018	(2 pages)
14 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 29/03/2017	(10 pages)
06 Aug 2018	AA	Group of companies' accounts made up to 27 July 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 21/08/2018.	(37 pages)
07 Jun 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(3 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
21 Nov 2017	TM01	Termination of appointment of Gemma Gowers as a director on 14 November 2017	(1 page)
31 Oct 2017	MR01	Registration of charge 088221700005, created on 27 October 2017	(36 pages)
26 Oct 2017	AP01	Appointment of Damian Drabble as a director on 15 February 2016	(3 pages)
26 Jul 2017	AAMD	Amended group of companies' accounts made up to 28 July 2016	(34 pages)
09 May 2017	AA	Full accounts made up to 28 July 2016	(32 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 5,202,298.82 ANNOTATION Clarification a second filed SH01 was filed on 17/09/24	(8 pages)

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