Companies House does not verify the accuracy of the information filed

CINEMERSIVE LABS LTD

Company number 14328866

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2024	AA	Micro company accounts made up to 31 August 2024	View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
13 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 23 April 2024 GBP 297.9638	View PDF Statement of capital following an allotment of shares on 23 April 2024 GBP 297.9638 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 772.0631	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 772.0631 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2023	PSC04	Change of details for Dr Victor Lempitsky as a person with significant control on 21 August 2023	View PDF Change of details for Dr Victor Lempitsky as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CH01	Director's details changed for Dr Victor Lempitsky on 21 August 2023	View PDF Director's details changed for Dr Victor Lempitsky on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 264.6731	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 264.6731 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 206.1826	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 206.1826 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	TM02	Termination of appointment of Ilvina Asliamova as a secretary on 21 October 2022	View PDF Termination of appointment of Ilvina Asliamova as a secretary on 21 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 200.1208	View PDF Statement of capital following an allotment of shares on 27 September 2022 GBP 200.1208 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	PSC04	Change of details for Dr Victor Lempitsky as a person with significant control on 27 September 2022	View PDF Change of details for Dr Victor Lempitsky as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Mr Ernesto Gottfried Schmitt as a director on 26 September 2022	View PDF Appointment of Mr Ernesto Gottfried Schmitt as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Mr Damon Mannion as a director on 26 September 2022	View PDF Appointment of Mr Damon Mannion as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-31 GBP 100	View PDF Incorporation Statement of capital on 2022-08-31 GBP 100 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

CINEMERSIVE LABS LTD

Filter by category