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MOTORSPORT TICKETS LTD

Company number 04937482

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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)
06 Mar 2020 MR01 Registration of charge 049374820002, created on 27 February 2020
02 Mar 2020 PSC07 Cessation of Paul Nicholas Deason as a person with significant control on 27 February 2020
02 Mar 2020 AP01 Appointment of Mr Dale Ballentine as a director on 2 March 2020
02 Mar 2020 TM02 Termination of appointment of Paul Deason as a secretary on 27 February 2020
02 Mar 2020 TM01 Termination of appointment of Paul Deason as a director on 27 February 2020
26 Feb 2020 MR04 Satisfaction of charge 049374820001 in full
13 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
13 Jun 2019 AP01 Appointment of Mr Timothy Keith Chadwick as a director on 12 June 2019
13 Jun 2019 TM01 Termination of appointment of Yura V Barabash as a director on 12 June 2019
02 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with updates
30 Oct 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 1,343
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 1,001
16 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 AP01 Appointment of Mr James William Allen as a director on 8 May 2018
17 May 2018 AP01 Appointment of Mr Yura V Barabash as a director on 8 May 2018
11 May 2018 PSC01 Notification of Ekaterina Tour as a person with significant control on 8 May 2018
11 May 2018 PSC01 Notification of Mike Zoi as a person with significant control on 8 May 2018
11 May 2018 PSC04 Change of details for Mr Paul Nicholas Deason as a person with significant control on 8 May 2018
08 Jan 2018 AD01 Registered office address changed from Suite 3, Floor 2 Norman House 110-114 Norman Road London SE10 9QJ to Suite 31 Beaufort Court Admirals Way London E14 9XL on 8 January 2018
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016