TICKETUS HOLDINGS 5 LIMITED

Company number 06444705

Date	Type	Description	View / Download
04 Mar 2013	CAP-SS	Solvency statement dated 16/01/13	(1 page)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 13 February 2013 GBP 1,845,421.70	(4 pages)
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
18 Jan 2013	CH01	Director's details changed for Martijn Christian Kleibergen on 18 January 2013	(2 pages)
13 Dec 2012	AP01	Appointment of Martijn Christian Kleibergen as a director	(2 pages)
13 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(5 pages)
02 May 2012	AA	Group of companies' accounts made up to 31 July 2011	(13 pages)
01 May 2012	TM01	Termination of appointment of Ross Bryan as a director	(1 page)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 1,523,920.4	(4 pages)
22 Mar 2012	SH19	Statement of capital on 22 March 2012 GBP 1,523,920.40	(4 pages)
22 Mar 2012	SH20	Statement by directors	(1 page)
22 Mar 2012	CAP-SS	Solvency statement dated 28/02/12	(1 page)
22 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 28/02/2012	(3 pages)
30 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(5 pages)
05 Dec 2011	SH20	Statement by directors	(1 page)
05 Dec 2011	SH19	Statement of capital on 5 December 2011 GBP 1,544,613.27	(5 pages)
05 Dec 2011	CAP-SS	Solvency statement dated 18/11/11	(1 page)
05 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £307375.47 cancelled from share prem a/c 18/11/2011	(3 pages)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 18 November 2011 GBP 1,578,766.10	(4 pages)
05 Dec 2011	SH20	Statement by directors	(1 page)
05 Dec 2011	SH19	Statement of capital on 5 December 2011 GBP 1,449,353.70	(4 pages)
05 Dec 2011	CAP-SS	Solvency statement dated 18/11/11	(1 page)
05 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £1556496 from share prem a/c 18/11/2011	(3 pages)
30 Sep 2011	SH20	Statement by directors	(1 page)
30 Sep 2011	CAP-SS	Solvency statement dated 29/09/11	(1 page)