05545006 LIMITED

Company number 05545006

Date	Type	Description	View / Download
13 May 2022	AD01	Registered office address changed from 139a Whiteladies Road Bristol BS8 2PL England to 2nd Floor Spectrum Bond Street Bristol BS1 3LG on 13 May 2022	(1 page)
28 Apr 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	(3 pages)
08 Oct 2021	AA	Unaudited abridged accounts made up to 30 June 2020	(14 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	(3 pages)
29 Apr 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 11 March 2021	(2 pages)
28 Apr 2021	AD01	Registered office address changed from 139a Whiteladies Road, Bristol 139a Whiteladies Road Bristol BS8 2PL England to 139a Whiteladies Road Bristol BS8 2PL on 28 April 2021	(1 page)
19 Mar 2021	AP01	Appointment of Mr Arun Vivek as a director on 11 March 2021	(2 pages)
11 Jan 2021	PSC05	Change of details for Ticketek Uk Limited as a person with significant control on 28 February 2020	(2 pages)
08 Jan 2021	PSC05	Change of details for Teg Live Uk Limited as a person with significant control on 28 February 2020	(2 pages)
24 Dec 2020	AA	Unaudited abridged accounts made up to 30 June 2019	(12 pages) Download iXBRL
13 Aug 2020	TM01	Termination of appointment of Richard David Buck as a director on 13 August 2020	(1 page)
21 Jul 2020	AD01	Registered office address changed from First Floor 29 st Augustine's Parade Bristol BS1 4UL United Kingdom to 139a Whiteladies Road, Bristol 139a Whiteladies Road Bristol BS8 2PL on 21 July 2020	(1 page)
03 Mar 2020	MR01	Registration of charge 055450060003, created on 24 February 2020	(46 pages)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with updates	(4 pages)
26 Feb 2020	AA01	Previous accounting period shortened from 31 August 2019 to 30 June 2019	(1 page)
02 Dec 2019	PSC07	Cessation of Dan Paul Ickowitz-Seidler as a person with significant control on 22 November 2019	(1 page)
02 Dec 2019	PSC02	Notification of Teg Live Uk Limited as a person with significant control on 22 November 2019	(1 page)
27 Nov 2019	MR04	Satisfaction of charge 055450060002 in full	(1 page)
27 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
11 Oct 2019	MR01	Registration of charge 055450060002, created on 3 October 2019	(69 pages)
23 Aug 2019	TM02	Termination of appointment of Julien Barraud as a secretary on 17 August 2019	(1 page)
23 Aug 2019	TM01	Termination of appointment of Daniel Ickowitz-Seidler as a director on 17 August 2019	(1 page)
23 Aug 2019	AP01	Appointment of Mr Richard David Buck as a director on 17 August 2019	(2 pages)
23 Aug 2019	AP01	Appointment of Mr Geoffrey Paul Jones as a director on 17 August 2019	(2 pages)
23 Aug 2019	AP01	Appointment of Ms Sandra Rouse as a director on 17 August 2019	(2 pages)

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