TICKETMASTER SPORT LIMITED

Company number 01433187

Date	Type	Description	View / Download
22 Jan 2016	AP01	Appointment of Adam Peter Newsam as a director on 19 January 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Andrew John Parsons as a director on 19 January 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 20,000	(7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
06 Aug 2015	CERTNM	Company name changed ticketmaster systems LIMITED\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03	(3 pages)
12 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 20,000	(7 pages)
12 Jan 2015	CH01	Director's details changed for Christopher James Edmonds on 1 January 2015	(2 pages)
12 Jan 2015	CH03	Secretary's details changed for David Nicholas Hamilton on 1 January 2015	(1 page)
27 Oct 2014	AP01	Appointment of Andrew John Parsons as a director on 23 October 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Simon Paul Thomas Presswell as a director on 17 October 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
16 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 20,000	(8 pages)
21 Oct 2013	AP01	Appointment of Simon Paul Thomas Presswell as a director	(2 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
16 Aug 2013	AD01	Registered office address changed from 4 Pentonville Road London N1 9HF England on 16 August 2013	(1 page)
11 Apr 2013	AD01	Registered office address changed from 48 Leicester Square London WC2H 7LR on 11 April 2013	(1 page)
05 Apr 2013	CH01	Director's details changed for Selina Holliday Emeny on 28 March 2013	(2 pages)
05 Feb 2013	CH01	Director's details changed for Mark Jeffery Yovich on 1 February 2013	(2 pages)
11 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(6 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
02 Mar 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(7 pages)
02 Mar 2012	AD02	Register inspection address has been changed	(1 page)
21 Dec 2011	AP01	Appointment of Selina Holliday Emeny as a director	(2 pages)
21 Dec 2011	AP01	Appointment of Mark Jeffery Yovich as a director	(2 pages)

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