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TICKETCOUCH LIMITED

Company number 06180801

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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)
28 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of John Thomas O'neill as a director on 30 April 2023	View PDF Termination of appointment of John Thomas O'neill as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
24 May 2022	AD02	Register inspection address has been changed to Unit 49 Riverside Ii Sir Thomas Longley Rochester ME2 4DP	View PDF Register inspection address has been changed to Unit 49 Riverside Ii Sir Thomas Longley Rochester ME2 4DP - link opens in a new window - 1 page (1 page)
20 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-10 - link opens in a new window - 1 page (1 page)
18 May 2022	AD01	Registered office address changed from Spinnaker House Waterside Gardens Fareham PO16 8SD England to 30 Finsbury Square London EC2A 1AG on 18 May 2022	View PDF Registered office address changed from Spinnaker House Waterside Gardens Fareham PO16 8SD England to 30 Finsbury Square London EC2A 1AG on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AP01	Appointment of Mr Thomas Heldarskard-Winnerskjold as a director on 1 March 2022	View PDF Appointment of Mr Thomas Heldarskard-Winnerskjold as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AD01	Registered office address changed from 4 Marples Way Havant Hants PO9 1NX England to Spinnaker House Waterside Gardens Fareham PO16 8SD on 22 April 2022	View PDF Registered office address changed from 4 Marples Way Havant Hants PO9 1NX England to Spinnaker House Waterside Gardens Fareham PO16 8SD on 22 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AP01	Appointment of Mr John Thomas O'neill as a director on 1 March 2022	View PDF Appointment of Mr John Thomas O'neill as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM01	Termination of appointment of Anne Traskback as a director on 8 April 2022	View PDF Termination of appointment of Anne Traskback as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	TM01	Termination of appointment of Jonas Winther Arnskov Nielsen as a director on 1 March 2022	View PDF Termination of appointment of Jonas Winther Arnskov Nielsen as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
08 Sep 2020	AP01	Appointment of Mr Jonas Winther Arnskov Nielsen as a director on 24 August 2020	View PDF Appointment of Mr Jonas Winther Arnskov Nielsen as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AP01	Appointment of Ms Anne Traskback as a director on 24 August 2020	View PDF Appointment of Ms Anne Traskback as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM01	Termination of appointment of Fraser Scott as a director on 24 August 2020	View PDF Termination of appointment of Fraser Scott as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	TM01	Termination of appointment of Tamara De Gruijter as a director on 24 August 2020	View PDF Termination of appointment of Tamara De Gruijter as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
28 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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