CINEMANEXT UK LTD

Company number 09626797

Date	Type	Description	View / Download
12 Apr 2017	AP01	Appointment of Mr Till Alexander Cussman as a director on 1 January 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Manuel Efren Carreras Goicoechea as a director on 2 January 2017	(1 page)
19 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(5 pages)
05 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(139 pages)
05 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
06 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
27 Oct 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
27 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(4 pages)
27 Jun 2016	CH01	Director's details changed for Mr Manuel Efren Carreras Goicoechea on 1 June 2016	(2 pages)
06 May 2016	CERTNM	Company name changed ymagis uk LIMITED\certificate issued on 06/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03	(3 pages)
02 Dec 2015	CH01	Director's details changed for Manel Efren Carreras Goicoechea on 29 October 2015	(2 pages)
06 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)

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