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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)
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
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 284,053.14
11 Sep 2018 MR04 Satisfaction of charge 071031800002 in full
08 Sep 2018 MR01 Registration of charge 071031800003, created on 7 September 2018
08 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 21/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2018 CERTNM Company name changed the alpha cinema st albans LTD\certificate issued on 22/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-21
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 641,173.86
23 Apr 2018 AD01 Registered office address changed from The Rex Cinema Berkhamsted Ltd High Street Three Close Lane Berkhamsted Hertfordshire HP4 2FG to 166 London Road St. Albans AL1 1PQ on 23 April 2018
05 Mar 2018 CH01 Director's details changed for Mr James Hannaway on 5 March 2018
26 Jan 2018 SH02 Sub-division of shares on 4 December 2017
26 Jan 2018 SH08 Change of share class name or designation
20 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Dec 2016 CH01 Director's details changed for Mr David Grey Williams on 22 December 2016
23 Dec 2016 CH01 Director's details changed for Mr David Endon Stuart Shipley on 22 December 2016
23 Dec 2016 CH01 Director's details changed for Mr Paul George Fullagar on 22 December 2016
22 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 AP01 Appointment of Mr Paul George Fullagar as a director on 11 July 2016
04 Aug 2016 AP01 Appointment of Mr David Endon Stuart Shipley as a director on 11 July 2016
04 Aug 2016 AP01 Appointment of Mr David Grey Williams as a director on 11 July 2016
28 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 624,304