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TICKETUS HOLDINGS 3 LIMITED

Company number 06444703

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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)
18 Jan 2013 CH01 Director's details changed for Martijn Christian Kleibergen on 18 January 2013
13 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
25 May 2012 AP01 Appointment of Martijn Christian Kleibergen as a director
02 May 2012 AA Group of companies' accounts made up to 31 July 2011
01 May 2012 TM01 Termination of appointment of Ross Bryan as a director
29 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
08 Sep 2011 CC04 Statement of company's objects
08 Sep 2011 SH06 Cancellation of shares. Statement of capital on 8 September 2011
  • GBP 794,955.50
08 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2011 SH03 Purchase of own shares.
27 Jul 2011 TM02 Termination of appointment of Ocs Services Limited as a secretary
27 Jul 2011 AP01 Appointment of Mr Ross James Bryan as a director
27 Jul 2011 TM01 Termination of appointment of Ocs Services Limited as a director
27 Jul 2011 TM01 Termination of appointment of Paul Latham as a director
27 Jul 2011 AP01 Appointment of John Howard Thorpe as a director
04 May 2011 AA Group of companies' accounts made up to 31 July 2010
29 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
31 Aug 2010 CH04 Secretary's details changed for Ocs Services Limited on 31 August 2010
31 Aug 2010 CH02 Director's details changed for Ocs Services Limited on 31 August 2010
31 Aug 2010 AD01 Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010
04 May 2010 AA Group of companies' accounts made up to 31 July 2009
12 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Paul Stephen Latham on 1 October 2009
04 Jun 2009 88(2) Amending 88(2)
04 Jun 2009 88(2) Amending 88(2)