UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED: Filings

  • Overview

    Company NameUNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05024234
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 050242340051 in full

    pagesMR04

    Satisfaction of charge 050242340049 in full

    4 pagesMR04

    Satisfaction of charge 050242340048 in full

    4 pagesMR04

    Satisfaction of charge 050242340050 in full

    4 pagesMR04

    Full accounts made up to Dec 31, 2025

    20 pagesAA

    Registration of charge 050242340051, created on Jun 29, 2026

    91 pagesMR01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    This disapplication and waiver shall apply to the allotment of equity securities for cash/words and expressions defined in the act shall have the same meanings in this resolution 16/04/2026
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Registration of charge 050242340050, created on Apr 17, 2026

    56 pagesMR01

    Appointment of Chris Alan Cox as a director on Feb 24, 2026

    2 pagesAP01

    Appointment of Sean David Goodman as a director on Feb 24, 2026

    2 pagesAP01

    Confirmation statement made on Jan 25, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Secretary's details changed for Mr Christopher Thomas on Apr 25, 2025

    1 pagesCH03

    Director's details changed for Mr Christopher Thomas on Apr 25, 2025

    2 pagesCH01

    Director's details changed for Mr Christopher Thomas on Apr 25, 2025

    2 pagesCH01

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Nov 07, 2024

    2 pagesAP04

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Registration of charge 050242340049, created on Dec 14, 2022

    212 pagesMR01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Satisfaction of charge 050242340043 in full

    4 pagesMR04

    Satisfaction of charge 050242340046 in full

    4 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0