TICKETMASTER EUROPE HOLDCO LIMITED
Company number 06704345
- Company Overview for TICKETMASTER EUROPE HOLDCO LIMITED (06704345)
- Filing history for TICKETMASTER EUROPE HOLDCO LIMITED (06704345)
- People for TICKETMASTER EUROPE HOLDCO LIMITED (06704345)
- More for TICKETMASTER EUROPE HOLDCO LIMITED (06704345)
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 Oct 2017 | CS01 | Confirmation statement made on 23 September 2017 with no updates | |
11 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Oct 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
27 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 12 November 2015
|
|
09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
06 Oct 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
|
|
14 Oct 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
|
|
01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
12 Nov 2013 | AP01 | Appointment of Kjell Arne Orseth as a director | |
16 Oct 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
|
|
27 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
16 Aug 2013 | AD01 | Registered office address changed from 4 Pentonville Road London N1 9HF England on 16 August 2013 | |
11 Apr 2013 | AD01 | Registered office address changed from 48 Leicester Square London WC2H 7LR on 11 April 2013 | |
05 Apr 2013 | CH01 | Director's details changed for Selina Holliday Emeny on 28 March 2013 | |
06 Feb 2013 | CH01 | Director's details changed for Mark Jeffery Yovich on 1 February 2013 | |
19 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
08 Oct 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
03 Sep 2012 | RESOLUTIONS |
Resolutions
|
|
21 Dec 2011 | AP01 | Appointment of Mark Jeffery Yovich as a director | |
21 Dec 2011 | AP01 | Appointment of Selina Holliday Emeny as a director | |
20 Dec 2011 | TM01 | Termination of appointment of Alan Ridgeway as a director | |
20 Dec 2011 | TM01 | Termination of appointment of Niall Dunphy as a director | |
20 Dec 2011 | TM01 | Termination of appointment of Paul Latham as a director | |
13 Oct 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders |