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CINEWORLD GROUP PLC

Company number 05212407

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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)
19 May 2020 TM01 Termination of appointment of Anthony Herbert Bloom as a director on 13 May 2020
14 Nov 2019 AP01 Appointment of Mrs Helen Alison Weir as a director on 1 November 2019
30 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 13,719,502.93
26 Jul 2019 AUD Auditor's resignation
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 19.14
17 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
08 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 7,838.10
15 May 2019 TM01 Termination of appointment of Julie Helen Southern as a director on 15 May 2019
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 13,711,634.63
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 13,711,630.21
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 13,711,541.57
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 13,711,416.14
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 12,711,225.65
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 13,711,176.44
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 13,711,465.13
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 13,711,263.27
24 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 23/08/2018
05 Sep 2018 CS01 23/08/18 Statement of Capital gbp 13710905.03
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 24/09/2018
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 13,710,905.03
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 13,709,379.36
02 Aug 2018 AP01 Appointment of Camela Galano as a director on 19 July 2018
02 Aug 2018 AP01 Appointment of Renana Teperberg as a director on 19 July 2018
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 13,706,077.92