LIONS GATE INTERNATIONAL (UK) LIMITED

Company number 08936180

Date	Type	Description	View / Download
22 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ First lein credit and guarrante agreement a bridge credit agrrement a debenture to be entered into a joinder agreement a supplemental indenture to the indenture director authorised to ececute and deliver docs 29/11/2016	(2 pages)
10 Dec 2016	MR01	Registration of charge 089361800006, created on 8 December 2016	(42 pages)
09 Dec 2016	MR04	Satisfaction of charge 089361800005 in full	(4 pages)
09 Dec 2016	MR04	Satisfaction of charge 089361800004 in full	(4 pages)
09 Dec 2016	MR04	Satisfaction of charge 089361800001 in full	(5 pages)
21 Sep 2016	MR04	Satisfaction of charge 089361800002 in full	(1 page)
15 Jul 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 2	(3 pages)
11 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	(5 pages)
01 Apr 2016	AP01	Appointment of Mrs Nicola Jane Pearcey as a director on 28 March 2016	(2 pages)
31 Mar 2016	AP04	Appointment of Fieldfisher Secretaries Limited as a secretary on 28 March 2016	(2 pages)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(29 pages)
16 Sep 2015	MR01	Registration of charge 089361800005, created on 14 September 2015	(38 pages)
05 Jun 2015	MR01	Registration of charge 089361800004, created on 29 May 2015	(40 pages)
21 May 2015	MR01	Registration of charge 089361800003, created on 7 May 2015	(27 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-documents 23/12/2014	(3 pages)
24 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1	(4 pages)
24 Mar 2015	CH01	Director's details changed for Mr William Harvey Roedy on 20 March 2014	(2 pages)
24 Mar 2015	CH01	Director's details changed for James Barge on 20 October 2014	(2 pages)
24 Mar 2015	CH01	Director's details changed for Mr Zygmunt Jan Kamasa on 20 October 2014	(2 pages)
21 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-21 GBP 1	(5 pages)
12 Jan 2015	MR01	Registration of charge 089361800002, created on 23 December 2014	(21 pages)
08 Jan 2015	MR01	Registration of charge 089361800001, created on 23 December 2014	(49 pages)
16 Oct 2014	AD01	Registered office address changed from 60 Charlotte Street 2Nd Floor London W1T 2NU United Kingdom to 5Th Floor 45 Mortimer Street London W1W 8HJ on 16 October 2014	(1 page)
12 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-12 GBP 1	(14 pages)