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ATTRACTION TICKETS LTD

Company number 04390984

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
22 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 287,688.171
13 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 March 2015
16 Apr 2015 TM01 Termination of appointment of David John Gawn as a director on 14 April 2015
07 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 287,688.171

Statement of capital on 2015-07-07
  • GBP 287,688.171
  • ANNOTATION Clarification a second filed AR01 was registered on 07/07/2015.
01 Sep 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 287,688.171
23 Sep 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 08/03/2013 as it is not properly delivered
04 Sep 2013 AD02 Register inspection address has been changed from C/O Matt Reynolds 3Rd Floor 16 Bromells Road London SW4 0BG
09 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 20/09/2013
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 755,688.171
27 Nov 2012 AP01 Appointment of Mr David Charles Wiseman as a director
27 Nov 2012 AP01 Appointment of Mr David John Gawn as a director
19 Nov 2012 MEM/ARTS Memorandum and Articles of Association
06 Nov 2012 AD01 Registered office address changed from , 3Rd Floor, 16 Bromells Road, London, SW4 0BG on 6 November 2012
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
20 Apr 2012 AD04 Register(s) moved to registered office address
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 500,000
12 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010