THE LIGHT CINEMAS (GLOBAL) LIMITED

Company number 08937308

Date	Type	Description	View / Download
25 Sep 2018	AP01	Appointment of Mr James Richard Allen Morris as a director on 11 September 2018	(2 pages)
28 Aug 2018	AA	Audit exemption subsidiary accounts made up to 27 July 2017	(18 pages)
28 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/07/17	(39 pages)
28 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/07/17	(3 pages)
28 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/07/17	(1 page)
15 May 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
17 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 089373080002, created on 27 October 2017	(36 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility documents 28/01/2015	(5 pages)
08 Jun 2017	AA	Audit exemption subsidiary accounts made up to 28 July 2016	(15 pages)
08 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/16	(32 pages)
08 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/07/16	(3 pages)
08 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/07/16	(1 page)
03 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/07/16	(3 pages)
15 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
15 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2	(5 pages)
09 Nov 2015	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
27 Aug 2015	AP01	Appointment of Ms Gemma Gowers as a director on 10 August 2015	(3 pages)
31 Jul 2015	TM01	Termination of appointment of Stewart John Harries as a director on 31 July 2015	(1 page)
06 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-06 GBP 2	(6 pages)
06 Apr 2015	AD01	Registered office address changed from Marine Point New Brighton Wirral Merseyside CH45 2HZ England to 22 Golden Square London W1F 9AD on 6 April 2015	(1 page)
06 Mar 2015	AP01	Appointment of Mr Stewart John Harries as a director on 20 February 2015	(3 pages)
03 Feb 2015	AD01	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to Marine Point New Brighton Wirral Merseyside CH45 2HZ on 3 February 2015	(1 page)
30 Jan 2015	MR01	Registration of charge 089373080001, created on 28 January 2015	(115 pages)
18 Mar 2014	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)