Connected Cinema Co. Limited — Filings & Documents (48)
Information sheet re S.744(3)
2026-04-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
Information sheet re discontinuation of striking off
2021-05-17 · Other
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
Information sheet re striking off of this company under consideration
2021-04-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-09 · Director/Secretary Change
(E)FNSC13 - Notice of Redenomination of Share Capital
2017-10-04 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2017-10-04 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-04 · Memorandum & Articles
(E)Altered Articles of Association
2017-10-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-09-26 · Memorandum & Articles
(E)Altered Articles of Association
2017-09-26 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2017-09-26 · Share Related
(E)Special resolution
2017-09-26 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-09-01 · Name Change
Certificate of Change of Name
2017-09-01 · Name Change
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-08-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-27 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-08-06 · Incorporation
(E)Memorandum & Articles of Association
2004-08-06 · Memorandum & Articles
Certificate of Incorporation
2004-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| Information sheet re discontinuation of striking off | Other | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-09 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2017-10-04 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-10-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-09-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-09-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-26 | |
| (E)Special resolution | Other | 2017-09-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-01 | |
| Certificate of Change of Name | Name Change | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-06 | |
| Certificate of Incorporation | Incorporation | 2004-08-06 |
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