TRAFALGAR CINEMAS LIMITED

Company number 10866610

Date	Type	Description	View / Download
01 Sep 2020	MA	Memorandum and Articles of Association	(20 pages)
17 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
22 Jan 2020	CH01	Director's details changed for Mr Andrew Hill on 15 January 2020	(2 pages)
23 Jul 2019	AP01	Appointment of Andrew Hill as a director on 20 June 2019	(2 pages)
17 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
03 Jul 2019	AP01	Appointment of Sir Howard Hugh Panter as a director on 20 June 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Mr Alexander Schmidt as a director on 20 June 2019	(2 pages)
13 Jun 2019	AA	Audit exemption subsidiary accounts made up to 29 December 2018	(13 pages)
13 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/18	(67 pages)
13 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/18	(2 pages)
13 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/18	(1 page)
01 Mar 2019	AA01	Previous accounting period extended from 31 July 2018 to 29 December 2018	(1 page)
24 Oct 2018	TM01	Termination of appointment of Lyn Mary Goleby as a director on 26 September 2018	(1 page)
16 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-28	(3 pages)
16 Oct 2018	CONNOT	Change of name notice	(2 pages)
25 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)
18 Jun 2018	PSC07	Cessation of Abbeygate Cinema Limited as a person with significant control on 3 May 2018	(3 pages)
25 May 2018	PSC02	Notification of Trafalgar Entertainment Group Lmited as a person with significant control on 3 May 2018	(4 pages)
25 May 2018	AD01	Registered office address changed from Witnesham Hall Church Lane Witnesham Ipswich IP6 9JD United Kingdom to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 25 May 2018	(2 pages)
17 May 2018	AP01	Appointment of Helen Johnstone Enright as a director on 3 May 2018	(2 pages)
17 May 2018	AP01	Appointment of Rosemary Anne Squire as a director on 3 May 2018	(2 pages)
15 Mar 2018	PSC02	Notification of Abbeygate Cinema Limited as a person with significant control on 12 December 2017	(2 pages)
15 Mar 2018	PSC07	Cessation of Lyn Mary Goleby as a person with significant control on 12 December 2017	(1 page)
27 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-25	(3 pages)
14 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-14 GBP 100	(10 pages)