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ODEON CINEMAS GROUP LIMITED

Company number 10246724

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Apr 2019	AD02	Register inspection address has been changed to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU	View PDF Register inspection address has been changed to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU - link opens in a new window - 1 page (1 page)
09 Mar 2019	TM01	Termination of appointment of Jan Bernhardsson as a director on 25 January 2019	View PDF Termination of appointment of Jan Bernhardsson as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
10 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	MR01	Registration of charge 102467240001, created on 7 December 2017	View PDF Registration of charge 102467240001, created on 7 December 2017 - link opens in a new window - 17 pages (17 pages)
19 Dec 2017	MR01	Registration of charge 102467240002, created on 7 December 2017	View PDF Registration of charge 102467240002, created on 7 December 2017 - link opens in a new window - 65 pages (65 pages)
18 Dec 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
13 Jul 2017	PSC02	Notification of Amc Lux Finance Ii Sarl as a person with significant control on 30 November 2016	View PDF Notification of Amc Lux Finance Ii Sarl as a person with significant control on 30 November 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 May 2017	AP01	Appointment of Mr Andrew Stephen Alker as a director on 28 April 2017	View PDF Appointment of Mr Andrew Stephen Alker as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AP01	Appointment of Mr Jan Bernhardsson as a director on 28 April 2017	View PDF Appointment of Mr Jan Bernhardsson as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 8,768,006	View PDF Statement of capital following an allotment of shares on 28 March 2017 GBP 8,768,006 - link opens in a new window - 4 pages (4 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 35,506,919.00	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 35,506,919.00 - link opens in a new window - 4 pages (4 pages)
15 Dec 2016	AD01	Registered office address changed from Amc the Great Northern Unit 2 253 Deansgate Manchester M3 4EN United Kingdom to 57-59 st Albans House Haymarket London SW1Y 4QX on 15 December 2016	View PDF Registered office address changed from Amc the Great Northern Unit 2 253 Deansgate Manchester M3 4EN United Kingdom to 57-59 st Albans House Haymarket London SW1Y 4QX on 15 December 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2016	AP01	Appointment of Mr Mark Jonathan Way as a director on 30 November 2016	View PDF Appointment of Mr Mark Jonathan Way as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	CERTNM	Company name changed amc (uk) acquisition LIMITED\certificate issued on 06/12/16 CONNOT ‐ Change of name notice	View PDF Company name changed amc (uk) acquisition LIMITED\certificate issued on 06/12/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Oct 2016	AP01	Appointment of Mr Gary Suter as a director on 12 October 2016	View PDF Appointment of Mr Gary Suter as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-22 GBP 1	View PDF Incorporation Statement of capital on 2016-06-22 GBP 1 - link opens in a new window - 35 pages (35 pages)

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ODEON CINEMAS GROUP LIMITED

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