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THE ODYSSEY CINEMA ST ALBANS LIMITED

Company number 07103180

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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)
16 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
19 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2021 PSC07 Cessation of James Hannaway as a person with significant control on 15 February 2021
26 Feb 2021 PSC01 Notification of David Endon Stuart Shipley as a person with significant control on 15 February 2021
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 383,443.34
26 Feb 2021 MR04 Satisfaction of charge 071031800003 in full
26 Feb 2021 MR04 Satisfaction of charge 1 in full
02 Nov 2020 AP01 Appointment of Mr John Craig Hunter as a director on 2 November 2020
02 Nov 2020 AP01 Appointment of Miss Joanna Louise Littlejohn as a director on 2 November 2020
12 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
20 Mar 2020 TM01 Termination of appointment of Paul George Fullagar as a director on 16 March 2020
30 Jan 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
13 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
07 Mar 2019 SH08 Change of share class name or designation
19 Feb 2019 SH02 Sub-division of shares on 28 January 2019
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 533,821.71
18 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
20 Sep 2018 SH02 Sub-division of shares on 7 September 2018
20 Sep 2018 SH08 Change of share class name or designation
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017