THE LIGHT CINEMAS (NEW BRIGHTON) LIMITED

Company number SC362465

Date	Type	Description	View / Download
28 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/07/17	(3 pages)
28 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/07/17	(1 page)
19 Dec 2017	MA	Memorandum and Articles of Association	(8 pages)
17 Nov 2017	TM01	Termination of appointment of Gemma Gowers as a director on 14 November 2017	(1 page)
16 Nov 2017	466(Scot)	Alterations to floating charge SC3624650002	(57 pages)
16 Nov 2017	466(Scot)	Alterations to floating charge SC3624650001	(58 pages)
09 Nov 2017	466(Scot)	Alterations to floating charge SC3624650004	(100 pages)
09 Nov 2017	466(Scot)	Alterations to floating charge SC3624650003	(101 pages)
04 Nov 2017	MR01	Registration of charge SC3624650004, created on 27 October 2017	(32 pages)
31 Oct 2017	MR01	Registration of charge SC3624650003, created on 27 October 2017	(36 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares, debenture 28/01/2015 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
25 Sep 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
08 Jun 2017	AA	Audit exemption subsidiary accounts made up to 28 July 2016	(17 pages)
08 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/07/16	(32 pages)
08 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/07/16	(3 pages)
08 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/07/16	(1 page)
25 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/07/16	(3 pages)
12 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
09 May 2016	AA	Accounts for a small company made up to 31 July 2015	(5 pages)
27 Aug 2015	AP01	Appointment of Ms Gemma Gowers as a director on 10 August 2015	(2 pages)
12 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/09/2018	(5 pages)
12 Aug 2015	TM01	Termination of appointment of a director	(1 page)
31 Jul 2015	TM01	Termination of appointment of Stewart John Harries as a director on 31 July 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Stewart John Harries as a director on 31 July 2015	(1 page)
13 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)