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IKINEMA LIMITED

Company number 05983680

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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)
09 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with updates
30 Jun 2022 SH19 Statement of capital on 30 June 2022
  • GBP 1.27
30 Jun 2022 SH20 Statement by Directors
30 Jun 2022 CAP-SS Solvency Statement dated 28/06/22
30 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 28/06/2022
13 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
07 Mar 2022 AA Full accounts made up to 30 June 2021
23 Jun 2021 AA Full accounts made up to 30 June 2020
14 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
14 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
06 Mar 2020 CC04 Statement of company's objects
06 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2019 PSC02 Notification of Apple Inc. as a person with significant control on 12 September 2019
10 Oct 2019 PSC07 Cessation of Alexandre Nirolov Pechev as a person with significant control on 12 September 2019
26 Sep 2019 AD01 Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to 100 New Bridge Street London EC4V 6JA on 26 September 2019
26 Sep 2019 AP04 Appointment of Abogado Nominees Limited as a secretary on 12 September 2019
26 Sep 2019 TM01 Termination of appointment of Alexandre Nirolov Pechev as a director on 12 September 2019
26 Sep 2019 TM02 Termination of appointment of Alexandre Nikolou Pechev as a secretary on 12 September 2019
26 Sep 2019 TM01 Termination of appointment of Maxim Jeremy Dobres as a director on 12 September 2019
26 Sep 2019 AP01 Appointment of Mr Peter Ronald Denwood as a director on 12 September 2019
29 Aug 2019 PSC04 Change of details for Dr Alexandre Nirolov Pechev as a person with significant control on 28 August 2019
29 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 30/04/2017
28 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
05 Jun 2019 TM01 Termination of appointment of Martyn Buxton-Hoare as a director on 1 July 2018
07 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates