ENCORE TICKETS LIMITED

Company number 04002600

Date	Type	Description	View / Download
21 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
18 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(39 pages)
20 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(54 pages)
20 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
30 Dec 2020	MA	Memorandum and Articles of Association	(28 pages)
30 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Dec 2020	MR01	Registration of charge 040026000012, created on 11 December 2020	(98 pages)
01 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	(3 pages)
25 Feb 2020	TM01	Termination of appointment of Richard Mark West as a director on 3 February 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Joseph Anthony Steele as a director on 3 February 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Ashley John Herman as a director on 3 February 2020	(1 page)
20 Feb 2020	AP01	Appointment of Merritt F. Baer as a director on 3 February 2020	(2 pages)
20 Feb 2020	AP01	Appointment of Brian M. Fenty as a director on 3 February 2020	(2 pages)
07 Feb 2020	MR04	Satisfaction of charge 040026000009 in full	(1 page)
07 Feb 2020	MR04	Satisfaction of charge 040026000010 in full	(1 page)
06 Feb 2020	MR01	Registration of charge 040026000011, created on 5 February 2020	(26 pages)
19 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(32 pages)
19 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(48 pages)
19 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
04 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	(3 pages)
17 Dec 2018	CH01	Director's details changed for Mr Richard Mark West on 17 December 2018	(2 pages)
05 Dec 2018	AD01	Registered office address changed from Barnard's Inn 86 Fetter Lane London EC4A 1EN to Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS on 5 December 2018	(1 page)
14 Nov 2018	CH01	Director's details changed for Mr Richard Mark West on 27 September 2018	(2 pages)

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