ODEON CINEMAS GROUP LIMITED

Company number 10246724

Date	Type	Description	View / Download
12 May 2020	AD02	Register inspection address has been changed from Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4RP	(1 page)
06 May 2020	AD01	Registered office address changed from 8th Floor 1 Stephen Street London W1T 1AT United Kingdom to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 6 May 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Mark Alan Mcdonald as a director on 1 March 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Craig Ramsey as a director on 1 March 2020	(1 page)
03 Mar 2020	AP01	Appointment of Daniel Ellis as a director on 1 March 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Sean David Goodman as a director on 1 March 2020	(2 pages)
06 Feb 2020	CH01	Director's details changed for Mr Mark Jonathan Way on 5 February 2020	(2 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(4 pages)
09 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 18/09/2019	(5 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
04 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 09/10/2019.	(5 pages)
17 Sep 2019	PSC02	Notification of Amc Uk Holding Limited as a person with significant control on 16 September 2019	(2 pages)
17 Sep 2019	PSC07	Cessation of Amc Entertainment Holdings Inc as a person with significant control on 16 September 2019	(1 page)
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 155,752,662	(3 pages)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(4 pages)
12 Sep 2019	PSC07	Cessation of Amc Lux Finance Ii Sarl as a person with significant control on 5 September 2019	(1 page)
12 Sep 2019	PSC02	Notification of Amc Entertainment Holdings Inc as a person with significant control on 5 September 2019	(2 pages)
17 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
06 Jun 2019	SH20	Statement by Directors	(2 pages)
06 Jun 2019	SH19	Statement of capital on 6 June 2019 GBP 87,685,006	(3 pages)
06 Jun 2019	CAP-SS	Solvency Statement dated 20/05/19	(1 page)
06 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/05/2019	(2 pages)
07 May 2019	AD01	Registered office address changed from 57-59 st Albans House Haymarket London SW1Y 4QX England to 8th Floor 1 Stephen Street London W1T 1AT on 7 May 2019	(1 page)
07 May 2019	AD03	Register(s) moved to registered inspection location Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU	(1 page)

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