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TICKETUS HOLDINGS LIMITED

Company number 06589783

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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)
04 Jun 2009 363a Return made up to 12/05/09; full list of members; amend
18 May 2009 363a Return made up to 12/05/09; full list of members
14 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
23 Dec 2008 225 Accounting reference date extended from 31/05/2009 to 31/07/2009
26 Nov 2008 88(2) Ad 21/08/08\gbp si 5950000@0.1=595000\gbp ic 200000/795000\
26 Nov 2008 88(2) Ad 08/08/08\gbp si 1999998@0.1=199999.8\gbp ic 0.2/200000\
26 Nov 2008 123 Nc inc already adjusted 08/08/08
26 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 May 2008 NEWINC Incorporation