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ODEON FINCO PLC

Company number 13832770

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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)
07 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with no updates	View PDF Confirmation statement made on 5 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 7 November 2024	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
27 Feb 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
06 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	MR01	Registration of charge 138327700001, created on 20 October 2022	View PDF Registration of charge 138327700001, created on 20 October 2022 - link opens in a new window - 55 pages (55 pages)
24 May 2022	PSC05	Change of details for Odeon Cinemas Group Limited as a person with significant control on 18 May 2022	View PDF Change of details for Odeon Cinemas Group Limited as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AD01	Registered office address changed from C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 8th Floor 1 Stephen Street London W1T 1AT on 23 May 2022	View PDF Registered office address changed from C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 8th Floor 1 Stephen Street London W1T 1AT on 23 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	SH14	Redenomination of shares. Statement of capital 28 April 2022 EUR 59,250	View PDF Redenomination of shares. Statement of capital 28 April 2022 EUR 59,250 - link opens in a new window - 4 pages (4 pages)
04 May 2022	RESOLUTIONS	Resolutions RES13 ‐ That the issued share capital of the company be redenominated with immediate effect 28/04/2022	View PDF Resolutions RES13 ‐ That the issued share capital of the company be redenominated with immediate effect 28/04/2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP01	Appointment of Chris Cox as a director on 17 March 2022	View PDF Appointment of Chris Cox as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP01	Appointment of Sean David Goodman as a director on 17 March 2022	View PDF Appointment of Sean David Goodman as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CERT8A	Commence business and borrow
11 Jan 2022	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
06 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-06 GBP 50,000	View PDF Incorporation Statement of capital on 2022-01-06 GBP 50,000 - link opens in a new window - 48 pages (48 pages)

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