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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)
14 Oct 2019 SH19 Statement of capital on 14 October 2019
  • GBP 628,250
  • ANNOTATION Clarification a second filed SH19 was registered on 05/02/2020
14 Oct 2019 CAP-SS Solvency Statement dated 18/09/19
14 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2019 SH20 Statement by Directors
09 Jul 2019 SH19 Statement of capital on 9 July 2019
  • GBP 629,056.80
09 Jul 2019 CAP-SS Solvency Statement dated 24/06/19
09 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled. Sums arising from reduction be credited to distributable reserves. 24/06/2019
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2019 SH20 Statement by Directors
12 Mar 2019 SH19 Statement of capital on 12 March 2019
  • GBP 641,974.90
12 Mar 2019 CAP-SS Solvency Statement dated 06/02/19
12 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account cancelled 27/02/2019
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2019 AA Accounts for a small company made up to 31 May 2018
21 Dec 2018 SH20 Statement by Directors
21 Dec 2018 SH19 Statement of capital on 21 December 2018
  • GBP 658,399.20
21 Dec 2018 CAP-SS Solvency Statement dated 06/12/18
21 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account of the company is hereby cancelled 06/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
02 Oct 2018 SH20 Statement by Directors
02 Oct 2018 SH19 Statement of capital on 2 October 2018
  • GBP 685,620.90
02 Oct 2018 CAP-SS Solvency Statement dated 11/09/18
02 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce £237020.39 from share prem a/c 11/09/2018
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
19 Jun 2018 SH20 Statement by Directors
19 Jun 2018 SH19 Statement of capital on 19 June 2018
  • GBP 710,426.80
19 Jun 2018 CAP-SS Solvency Statement dated 07/06/18