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Cineon Ltd

Documents

Total Documents19
Total Pages171

Filing History

6 November 2020Confirmation statement made on 24 September 2020 with updates
20 July 2020Total exemption full accounts made up to 30 September 2019
5 November 2019Confirmation statement made on 24 September 2019 with updates
13 August 2019Cessation of Samuel James Vine as a person with significant control on 1 June 2019
23 July 2019Change of details for Cineon Productions Ltd as a person with significant control on 1 June 2019
8 July 2019Change of name notice
8 July 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-27
28 May 2019Total exemption full accounts made up to 30 September 2018
17 October 2018Confirmation statement made on 24 September 2018 with updates
21 May 2018Register inspection address has been changed from Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE
12 February 2018Register(s) moved to registered inspection location Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD
9 February 2018Register inspection address has been changed to Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD
22 January 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 November 2017Change of share class name or designation
29 November 2017Change of share class name or designation
27 November 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 05/10/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 November 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 05/10/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 September 2017Incorporation
Statement of capital on 2017-09-25
  • GBP 1
25 September 2017Incorporation
Statement of capital on 2017-09-25
  • GBP 1
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