TICKETUS HOLDINGS 5 LIMITED

Company number 06444705

Date	Type	Description	View / Download
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	(3 pages)
19 Mar 2015	TM01	Termination of appointment of Matthew James Ayres as a director on 23 February 2015	(1 page)
09 Mar 2015	AA	Full accounts made up to 31 May 2014	(13 pages)
24 Feb 2015	SH20	Statement by Directors	(1 page)
24 Feb 2015	SH19	Statement of capital on 24 February 2015 GBP 1,161,842	(4 pages)
24 Feb 2015	CAP-SS	Solvency Statement dated 22/01/15	(1 page)
24 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/C.. Re distribution 22/01/2015	(2 pages)
13 Jan 2015	CH01	Director's details changed for Mr John Howard Thorpe on 15 December 2014	(2 pages)
24 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1,259,375.4	(5 pages)
15 Dec 2014	AD01	Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
15 Dec 2014	AD01	Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
15 Dec 2014	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
11 Apr 2014	SH20	Statement by directors	(1 page)
11 Apr 2014	SH19	Statement of capital on 11 April 2014 GBP 1,259,375.40	(4 pages)
11 Apr 2014	CAP-SS	Solvency statement dated 21/03/14	(1 page)
11 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 21/03/2014	(3 pages)
07 Apr 2014	AA	Group of companies' accounts made up to 31 May 2013	(20 pages)
12 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders	(6 pages)
11 Dec 2013	SH06	Cancellation of shares. Statement of capital on 11 December 2013 GBP 1,523,920.40	(4 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 February 2013 GBP 1,523,920.50	(4 pages)
20 Aug 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 May 2013	(1 page)
14 Aug 2013	AP01	Appointment of Matthew James Ayres as a director	(2 pages)
25 Jun 2013	SH06	Cancellation of shares. Statement of capital on 25 June 2013 GBP 1,544,613.30	(4 pages)
25 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 allotment date 01/03/2012	(6 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 861,060.30 ANNOTATION A second filed SH01 was registered on 25/06/2013	(5 pages)

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