ODEON & UCI DIGITAL OPERATIONS LIMITED

Company number 04241287

Date	Type	Description	View / Download
10 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with updates	(4 pages)
26 Jan 2018	AP03	Appointment of Mr Christopher Thomas as a secretary on 25 January 2018	(2 pages)
25 Jan 2018	TM02	Termination of appointment of Kirsten Lawton as a secretary on 25 January 2018	(1 page)
19 Dec 2017	MR01	Registration of charge 042412870003, created on 7 December 2017	(65 pages)
18 Dec 2017	MA	Memorandum and Articles of Association	(10 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
07 Sep 2017	AP01	Appointment of Mr Neil James Williams as a director on 7 September 2017	(2 pages)
12 Jul 2017	TM01	Termination of appointment of Neil James Williams as a director on 6 July 2017	(1 page)
06 Jul 2017	PSC02	Notification of United Cinemas International (Uk) Limited as a person with significant control on 6 April 2016	(1 page)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
26 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
11 Jan 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Dec 2016	TM01	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016	(1 page)
08 Dec 2016	TM01	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016	(1 page)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	(6 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
05 Aug 2015	CH03	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015	(1 page)
04 Aug 2015	CH01	Director's details changed for Mr Andrew Stephen Alker on 1 August 2015	(2 pages)
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	(6 pages)
26 Mar 2015	TM01	Termination of appointment of Andrew Lee Kaza as a director on 30 January 2015	(1 page)
22 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 22 January 2015	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 22 January 2015	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Neil James Williams on 15 January 2015	(2 pages)
15 Jan 2015	CH01	Director's details changed for Mr Paul Michael Donovan on 1 January 2015	(2 pages)