CINEMANEXT UK LTD

Company number 09626797

Date	Type	Description	View / Download
09 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
09 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(76 pages)
26 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
26 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
25 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
28 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(10 pages)
28 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(31 pages)
28 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(4 pages)
26 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
26 Jun 2018	PSC05	Change of details for Decinex Sa as a person with significant control on 26 June 2018	(2 pages)
24 May 2018	AP01	Appointment of Mr Matthew Edward Jones as a director on 15 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Till Alexander Cussman as a director on 5 May 2018	(1 page)
11 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(9 pages)
11 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(145 pages)
11 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
30 Jun 2017	PSC02	Notification of Decinex Sa as a person with significant control on 6 April 2016	(1 page)
29 Jun 2017	PSC02	Notification of Image Limited as a person with significant control on 6 April 2016	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(4 pages)
22 May 2017	SH01	Statement of capital following an allotment of shares on 4 January 2017 GBP 1	(3 pages)
12 Apr 2017	TM01	Termination of appointment of Pierre Flamant as a director on 2 January 2017	(1 page)
12 Apr 2017	AP01	Appointment of Mr Justin Charles Ribbons as a director on 1 January 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Mr Jeremy Richard Murdoch as a director on 1 January 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Mr Paresh Kantilal Thakrar as a director on 1 January 2017	(2 pages)

Previous

• 1
• 2
• 3

Next