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TICKETUS HOLDINGS 5 LIMITED

Company number 06444705

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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)
24 Sep 2024 SH19 Statement of capital on 24 September 2024
  • GBP 322,670.90
24 Sep 2024 SH20 Statement by Directors
24 Sep 2024 CAP-SS Solvency Statement dated 24/09/24
24 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 24/09/2024
06 Jun 2024 SH19 Statement of capital on 6 June 2024
  • GBP 375,257.40
06 Jun 2024 CAP-SS Solvency Statement dated 05/06/24
06 Jun 2024 SH20 Statement by Directors
06 Jun 2024 CAP-SS Solvency Statement dated 05/06/24
06 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 05/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 May 2024 SH19 Statement of capital on 7 May 2024
  • GBP 382,554.00
  • ANNOTATION Clarification this form is a second filing of the SH19 registered on 26/03/2024.
26 Mar 2024 SH19 Statement of capital on 26 March 2024
  • GBP 391,436
  • ANNOTATION Clarification a second filed SH19 was registered on 07/05/2024.
26 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 22/03/2024
  • RES06 ‐ Resolution of reduction in issued share capital
26 Mar 2024 CAP-SS Solvency Statement dated 25/03/24
26 Mar 2024 SH20 Statement by Directors
03 Mar 2024 AA Total exemption full accounts made up to 31 May 2023
27 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
15 Dec 2023 SH19 Statement of capital on 15 December 2023
  • GBP 394,577.70
15 Dec 2023 SH20 Statement by Directors
15 Dec 2023 CAP-SS Solvency Statement dated 14/12/23
15 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account/amounts repaid to the sole shareholder 14/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2023 SH19 Statement of capital on 14 September 2023
  • GBP 403,459.70
14 Sep 2023 SH20 Statement by Directors
14 Sep 2023 CAP-SS Solvency Statement dated 13/09/23
14 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 13/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital