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Ticketus Holdings 5 LTD

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Reports

Extended Company Report with Annual Accounts TICKETUS HOLDINGS 5 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 8, 2013)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number 06444705
Global Intermediary ID 22KZNV.99999.SL.826
Record last updated Friday, January 6, 2023 2:31:57 PM UTC
Official Address 20 Old Bailey Farringdon Within
There are 1,606 companies registered at this street
Postal Code EC4M7AN
Sector Activities of head offices

Charts

Visits

TICKETUS HOLDINGS 5 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2020 Resignation of one Director (a man) 6444... Resignation of one Director (a man) 6444...
Registry Aug 28, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2016 Appointment of a man as Director 6444... Appointment of a man as Director 6444...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 12, 2013 Annual return Annual return
Registry Dec 11, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 20, 2013 Change of accounting reference date Change of accounting reference date
Registry Aug 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 25, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 25, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 15, 2013 Return of allotment of shares Return of allotment of shares
Financials May 8, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 14, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 14, 2013 Statement of capital Statement of capital
Registry Mar 4, 2013 Solvency statement Solvency statement
Registry Mar 4, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 27, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 19, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2013 Change of particulars for director Change of particulars for director
Registry Dec 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2012 Annual return Annual return
Registry May 25, 2012 Appointment of a man as Director Appointment of a man as Director
Financials May 2, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Resignation of one Director Resignation of one Director
Registry Apr 27, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 22, 2012 Statement of capital Statement of capital
Registry Mar 22, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 22, 2012 Solvency statement Solvency statement
Registry Mar 22, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 30, 2011 Annual return Annual return
Registry Dec 5, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 5, 2011 Statement of capital Statement of capital
Registry Dec 5, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 5, 2011 Solvency statement Solvency statement
Registry Dec 5, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 5, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 5, 2011 Statement of capital Statement of capital
Registry Dec 5, 2011 Solvency statement Solvency statement
Registry Dec 5, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 30, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 30, 2011 Statement of capital Statement of capital
Registry Sep 30, 2011 Solvency statement Solvency statement
Registry Sep 30, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 30, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 8, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 8, 2011 Statement of companies objects Statement of companies objects
Registry Sep 8, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 8, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jul 27, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 27, 2011 Resignation of one Director Resignation of one Director
Registry Jul 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 27, 2011 Resignation of one Director Resignation of one Director
Registry Jul 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2011 Appointment of a man as Director 6444... Appointment of a man as Director 6444...
Financials May 4, 2011 Annual accounts Annual accounts
Registry Dec 29, 2010 Annual return Annual return
Registry Sep 1, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 1, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Aug 31, 2010 Change of registered office address Change of registered office address
Financials May 4, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Registry Nov 1, 2009 Change of particulars for director Change of particulars for director
Registry Oct 31, 2009 Change of particulars for director 6444... Change of particulars for director 6444...
Registry Jun 4, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 4, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6444... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6444...
Registry Jun 3, 2009 Annual return Annual return
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Resignation of a director Resignation of a director
Registry May 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2009 Annual return Annual return
Registry Dec 23, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6444... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6444...
Registry Nov 26, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 26, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 26, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 22, 2008 Memorandum of association Memorandum of association
Registry May 20, 2008 Change of name certificate Change of name certificate
Registry Apr 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2008 Resignation of a director Resignation of a director
Registry Feb 7, 2008 Appointment of a director Appointment of a director
Registry Feb 1, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 4, 2007 Two appointments: a person and a man Two appointments: a person and a man

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