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Encore Ticket Group LTD

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Reports

Full Company ReportENCORE TICKET GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 29, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NEWINCCO 977 LIMITED

Details

Company type Private Limited Company, Active
Company Number 07140272
Record last updated Saturday, February 22, 2020 3:59:53 AM UTC
Official Address Barnard's Inn 86 Fetter Lane London England Ec4a1en Farringdon Without
There are 5 companies registered at this street
Locality Farringdon Without
Region City Of London, England
Postal Code EC4A1EN
Sector Activities of head offices

Charts

Visits

ENCORE TICKET GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12015-12024-82024-9012345678

Directors

Document Type Publication date Download link
Registry Feb 3, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2018 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 29, 2014 Annual accounts Annual accounts
Registry Oct 29, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Aug 18, 2014 Change of registered office address Change of registered office address
Registry Jun 16, 2014 Resignation of one Director Resignation of one Director
Registry Jun 16, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 13, 2014 Resignation of a woman Resignation of a woman
Registry May 1, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry May 1, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Feb 12, 2014 Annual return Annual return
Registry Feb 11, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 11, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 17, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 14, 2014 Appointment of a woman as Secretary 7140... Appointment of a woman as Secretary 7140...
Registry Jan 9, 2014 Resignation of one Director Resignation of one Director
Registry Jan 9, 2014 Resignation of one Director 7140... Resignation of one Director 7140...
Registry Jan 9, 2014 Resignation of one Director Resignation of one Director
Registry Jan 9, 2014 Resignation of one Director 7140... Resignation of one Director 7140...
Registry Jan 9, 2014 Resignation of one Director Resignation of one Director
Registry Jan 9, 2014 Resignation of one Director 7140... Resignation of one Director 7140...
Registry Jan 9, 2014 Resignation of one Director Resignation of one Director
Registry Jan 4, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 4, 2014 Statement of satisfaction of a charge / full / charge no 1 7140... Statement of satisfaction of a charge / full / charge no 1 7140...
Registry Dec 23, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 2013 Alteration to memorandum and articles 7140... Alteration to memorandum and articles 7140...
Registry Dec 20, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 20, 2013 Resignation of one Director Resignation of one Director
Registry Dec 20, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 18, 2013 Appointment of a woman Appointment of a woman
Registry Dec 17, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 13, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 11, 2013 Resignation of 7 people: one Chief Technology Officer and one Director (a man) Resignation of 7 people: one Chief Technology Officer and one Director (a man)
Registry Oct 22, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 22, 2013 Appointment of a man as Secretary 7140... Appointment of a man as Secretary 7140...
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Annual return Annual return
Registry Feb 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 1, 2013 Appointment of a man as Chief Technology Officer and Director Appointment of a man as Chief Technology Officer and Director
Registry Nov 16, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 16, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Oct 31, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jul 4, 2012 Resignation of one Director Resignation of one Director
Registry Jun 29, 2012 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jun 11, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 24, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 23, 2012 Annual return Annual return
Financials Feb 20, 2012 Annual accounts Annual accounts
Registry Aug 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2011 Annual return Annual return
Financials Feb 4, 2011 Annual accounts Annual accounts
Registry Nov 9, 2010 Change of registered office address Change of registered office address
Registry Nov 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 25, 2010 Resignation of one Secretary 7140... Resignation of one Secretary 7140...
Registry Oct 13, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 13, 2010 Resignation of one Director Resignation of one Director
Registry Sep 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2010 Company name change Company name change
Registry Sep 15, 2010 Change of name certificate Change of name certificate
Registry Sep 15, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 24, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 6, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2010 Return of allotment of shares Return of allotment of shares
Registry May 7, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 7, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 7, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry May 7, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2010 Appointment of a man as Director 7140... Appointment of a man as Director 7140...
Registry Apr 26, 2010 Resignation of one Director Resignation of one Director
Registry Apr 26, 2010 Resignation of one Director 7140... Resignation of one Director 7140...
Registry Apr 26, 2010 Resignation of one Director Resignation of one Director
Registry Apr 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2010 Appointment of a man as Director 7140... Appointment of a man as Director 7140...
Registry Apr 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jan 29, 2010 Four appointments: 3 companies and a man Four appointments: 3 companies and a man

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