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UNITED CINEMAS INTERNATIONAL (UK) LIMITED

Company number 01732125

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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)
15 Sep 2023 AP01 Appointment of Suzannah Kay Welch as a director on 15 September 2023
02 Aug 2023 AA Full accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
27 Mar 2023 TM01 Termination of appointment of Carol Ann Welch as a director on 24 March 2023
07 Dec 2022 AA Full accounts made up to 31 December 2021
05 Nov 2022 MR04 Satisfaction of charge 017321250023 in full
21 Oct 2022 MR01 Registration of charge 017321250024, created on 20 October 2022
28 Jun 2022 TM01 Termination of appointment of Daniel Ellis as a director on 24 June 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
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
04 Mar 2022 MR04 Satisfaction of charge 017321250022 in full
08 Dec 2021 AA Full accounts made up to 31 December 2020
21 Jul 2021 AA Full accounts made up to 31 December 2019
10 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
18 Feb 2021 MR01 Registration of charge 017321250023, created on 17 February 2021
15 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
10 Jun 2020 AP01 Appointment of Daniel Ellis as a director on 8 June 2020
27 May 2020 TM01 Termination of appointment of Gary Suter as a director on 1 May 2020
12 May 2020 AD02 Register inspection address has been changed from Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4RP
06 May 2020 AD01 Registered office address changed from 8th Floor 1 Stephen Street London W1T 1AT United Kingdom to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 6 May 2020
06 Feb 2020 CH01 Director's details changed for Mr Mark Jonathan Way on 5 February 2020
06 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 CH01 Director's details changed for Mr Neil James Williams on 17 June 2019
17 Jun 2019 CH01 Director's details changed for Mr Andrew Stephen Alker on 17 June 2019
14 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates