Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TICKETUS HOLDINGS 5 LIMITED

Company number 06444705

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 07/06/2018
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2018 SH20 Statement by Directors
07 Mar 2018 SH19 Statement of capital on 7 March 2018
  • GBP 753,618.40
07 Mar 2018 CAP-SS Solvency Statement dated 21/02/18
07 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 21/02/2018
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2018 AA Accounts for a small company made up to 31 May 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
06 Mar 2017 SH20 Statement by Directors
06 Mar 2017 SH19 Statement of capital on 6 March 2017
  • GBP 866,590.90
06 Mar 2017 CAP-SS Solvency Statement dated 14/02/17
06 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 14/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2017 AA Full accounts made up to 31 May 2016
16 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
09 Jun 2016 TM01 Termination of appointment of John Howard Thorpe as a director on 6 June 2016
06 Jun 2016 AP01 Appointment of Mr Paul Stephen Latham as a director on 6 June 2016
11 Mar 2016 SH20 Statement by Directors
11 Mar 2016 SH19 Statement of capital on 11 March 2016
  • GBP 1,161,842.8
11 Mar 2016 CAP-SS Solvency Statement dated 24/02/16
11 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 24/02/2016
08 Mar 2016 AA Full accounts made up to 31 May 2015
14 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,161,842.8
19 Mar 2015 TM01 Termination of appointment of Matthew James Ayres as a director on 23 February 2015
09 Mar 2015 AA Full accounts made up to 31 May 2014
24 Feb 2015 SH20 Statement by Directors
24 Feb 2015 SH19 Statement of capital on 24 February 2015
  • GBP 1,161,842