THE LIGHT CINEMAS (HOLDINGS) LIMITED

Company number 08822170

Date	Type	Description	View / Download
15 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
06 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(4 pages)
03 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
02 Sep 2016	RP04AR01	Second filing of the annual return made up to 20 December 2015	(22 pages)
08 May 2016	AA	Accounts for a small company made up to 31 July 2015	(6 pages)
04 Jan 2016	AR01	Annual return Statement of capital on 2016-01-04 GBP 5,201,210 Statement of capital on 2016-09-02 GBP 5,201,210 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2016.	(9 pages)
08 Dec 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 July 2015	(1 page)
27 Aug 2015	AP01	Appointment of Ms Gemma Gowers as a director on 10 August 2015	(3 pages)
31 Jul 2015	TM01	Termination of appointment of Stewart John Harries as a director on 31 July 2015	(1 page)
29 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
01 May 2015	AD01	Registered office address changed from , Marine Point New Brighton, Wirral, Merseyside, CH45 2HZ, England to 22 Golden Square London W1F 9AD on 1 May 2015	(1 page)
06 Mar 2015	AP01	Appointment of Mr Stewart John Harries as a director on 20 February 2015	(3 pages)
06 Mar 2015	AP01	Appointment of Mr Simon Paul Burke as a director on 19 February 2015	(3 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 5,201,210.00	(6 pages)
23 Feb 2015	MR01	Registration of charge 088221700004, created on 23 February 2015	(45 pages)
20 Feb 2015	MR04	Satisfaction of charge 088221700003 in full	(1 page)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 5,201,160.10	(6 pages)
19 Feb 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Feb 2015	SH08	Change of share class name or designation	(2 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(42 pages)
02 Feb 2015	AD01	Registered office address changed from , Marine Point Marine Point, New Brighton, Wirral, Merseyside, CH45 2HZ, England to 22 Golden Square London W1F 9AD on 2 February 2015	(1 page)
02 Feb 2015	AD01	Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ to 22 Golden Square London W1F 9AD on 2 February 2015	(1 page)
30 Jan 2015	MR01	Registration of charge 088221700003, created on 28 January 2015	(45 pages)
30 Jan 2015	MR01	Registration of charge 088221700002, created on 28 January 2015	(119 pages)
30 Jan 2015	MR01	Registration of charge 088221700001, created on 28 January 2015	(28 pages)