ODEON GROUP LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2026-05-08 · Annual Return
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-12-21 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-02 · Address Change
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-16 · Charges
(E)Instrument
2022-03-16 · Other
(E)FNAR1 - Annual Return
2021-05-06 · Annual Return
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-12 · Charges
(E)Instrument
2019-08-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-19 · Charges
(E)Instrument
2019-07-19 · Other
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-07-12 · Charges
(E)Instrument
2018-07-12 · Other
(E)Certificate of Registration of Charge
2018-07-12 · Charges
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-01-20 · Charges
(E)Instrument
2017-01-20 · Other
(E)Certificate of Registration of Charge
2017-01-20 · Charges
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-04-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-30 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-30 · Memorandum & Articles
(E)Special resolution
2014-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2014-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-15 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-30 · Charges
(E)Certificate of Registration of Charge
2013-01-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-04-08 · Charges
(E)Certificate of Registration of Charge
2010-04-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-11 · Charges
(E)Certificate of Registration of Charge
2008-01-11 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-01 · Annual Return
(E)Certificate of Registration of Charge
2001-01-03 · Charges
(E)FM1 - Mortgage or charge details
2001-01-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-24 · Annual Return
Certificate of Incorporation on Change of Name
1999-10-20 · Name Change
(E)Special resolution for change of name
1999-10-20 · Other
(E)FD1 - Notification of First Secretary and Director
1999-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-06-01 · Share Related
(E)Resignation letter from directors or secretaries
1999-06-01 · Other
(E)Ordinary resolution
1999-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-05-07 · Director/Secretary Change
(E)Declaration of Compliance
1999-05-05 · Other
(E)Memorandum & Articles of Association
1999-05-05 · Memorandum & Articles
Certificate of Incorporation
1999-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-16 | |
| (E)Instrument | Other | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-12 | |
| (E)Instrument | Other | 2019-08-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-19 | |
| (E)Instrument | Other | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-12 | |
| (E)Instrument | Other | 2018-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-20 | |
| (E)Instrument | Other | 2017-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-30 | |
| (E)Special resolution | Other | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-20 | |
| (E)Special resolution for change of name | Other | 1999-10-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-01 | |
| (E)Ordinary resolution | Other | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-07 | |
| (E)Declaration of Compliance | Other | 1999-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-05 | |
| Certificate of Incorporation | Incorporation | 1999-05-05 |
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