THE TICKET MACHINE GROUP LIMITED

Company number 02638971

Date	Type	Description	View / Download
13 May 2024	PSC05	Change of details for The Ambassador Theatre Group Limited as a person with significant control on 13 May 2024	(2 pages)
05 Jan 2024	AA	Audit exemption subsidiary accounts made up to 25 March 2023	(18 pages)
05 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23	(88 pages)
05 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23	(3 pages)
05 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23	(1 page)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	(3 pages)
19 Jul 2023	MR01	Registration of charge 026389710010, created on 11 July 2023	(67 pages)
28 Apr 2023	MR04	Satisfaction of charge 026389710006 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 026389710007 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 026389710009 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 026389710008 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 026389710004 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 026389710005 in full	(1 page)
06 Jan 2023	AA	Audit exemption subsidiary accounts made up to 26 March 2022	(17 pages)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22	(98 pages)
06 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/22	(1 page)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/22	(2 pages)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	(3 pages)
25 Jan 2022	AA	Audit exemption subsidiary accounts made up to 27 March 2021	(18 pages)
25 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21	(92 pages)
21 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Financial statements for 27 march 2021 be adopted and approved/john oldcorn is authorised and directed to sign the financial statements 17/12/2021	(1 page)
13 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/03/21	(1 page)
13 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/03/21	(3 pages)
10 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/03/21	(3 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Financial statements approved 17/12/2021	(1 page)