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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)
13 May 2009 288b Appointment terminated director john alexander campbell
13 May 2009 288a Director appointed paul stephen latham
21 Apr 2009 288c Director's change of particulars / john alexander campbell / 07/04/2009
27 Feb 2009 363a Return made up to 04/12/08; full list of members
23 Dec 2008 225 Accounting reference date shortened from 31/12/2008 to 31/07/2008
26 Nov 2008 88(2) Ad 21/08/08\gbp si 6091598@0.1=609159.8\gbp ic 200000.8/809160.6\
26 Nov 2008 88(2) Ad 16/07/08\gbp si 1999998@0.1=199999.8\gbp ic 1/200000.8\
26 Nov 2008 123 Nc inc already adjusted 16/07/08
26 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 May 2008 MEM/ARTS Memorandum and Articles of Association
20 May 2008 CERTNM Company name changed jes payroll services holdings 20 LIMITED\certificate issued on 20/05/08
30 Apr 2008 288c Director's change of particulars / john campbell / 21/04/2008
07 Feb 2008 288b Director resigned
07 Feb 2008 288a New director appointed
04 Dec 2007 NEWINC Incorporation