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THE LIGHT CINEMAS (NEW BRIGHTON) LIMITED

Company number SC362465

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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)
25 Oct 2024 TM01 Termination of appointment of Keith Pullinger as a director on 8 October 2024
24 Oct 2024 MA Memorandum and Articles of Association
24 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2024 MA Memorandum and Articles of Association
16 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2024 MR04 Satisfaction of charge SC3624650001 in full
14 Oct 2024 MR04 Satisfaction of charge SC3624650002 in full
14 Oct 2024 MR04 Satisfaction of charge SC3624650005 in full
14 Oct 2024 MR04 Satisfaction of charge SC3624650007 in full
14 Oct 2024 MR04 Satisfaction of charge SC3624650006 in full
14 Oct 2024 MR04 Satisfaction of charge SC3624650003 in full
14 Oct 2024 MR04 Satisfaction of charge SC3624650004 in full
11 Oct 2024 TM01 Termination of appointment of John Christopher Sullivan as a director on 8 October 2024
10 Oct 2024 AA Audit exemption subsidiary accounts made up to 27 July 2023
10 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/07/23
10 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/07/23
10 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/07/23
30 Jul 2024 AA01 Current accounting period shortened from 31 July 2023 to 29 July 2023
19 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
10 Aug 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
08 Aug 2023 CH01 Director's details changed for Mr John Christopher Sullivan on 26 July 2023
08 Aug 2023 AA Audit exemption subsidiary accounts made up to 28 July 2022
08 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/07/22
08 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/07/22
08 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/07/22