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VIVATICKET TICKETING LIMITED

Company number 06804356

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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)
19 Jun 2017 AA Full accounts made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
23 May 2016 AA Full accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
22 Dec 2015 SH20 Statement by Directors
22 Dec 2015 SH19 Statement of capital on 22 December 2015
  • GBP 100
22 Dec 2015 CAP-SS Solvency Statement dated 21/12/15
22 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 May 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,999,825
30 Sep 2014 AP01 Appointment of Mrs Luana Sabattini as a director on 22 September 2014
30 Sep 2014 TM01 Termination of appointment of Licia Montebugnoli as a director on 22 September 2014
25 Sep 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 AP01 Appointment of Licia Montebugnoli as a director
21 Mar 2014 TM01 Termination of appointment of Giovanni Martinelli as a director
06 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1,999,825
06 Mar 2014 AD04 Register(s) moved to registered office address
06 Mar 2014 AD02 Register inspection address has been changed from 4Th Floor 41-44 Great Queen Street London WC2B 5AD
19 Feb 2014 CERTNM Company name changed enta ticketing solutions LIMITED\certificate issued on 19/02/14
  • RES15 ‐ Change company name resolution on 2014-01-01
  • NM01 ‐ Change of name by resolution
31 Jan 2014 AP01 Appointment of Mr Luca Montebugnoli as a director
19 Jul 2013 TM01 Termination of appointment of Ocs Services Limited as a director
19 Jul 2013 AP01 Appointment of Silvano Taiani as a director
19 Jul 2013 AP01 Appointment of Giovanni Martinelli as a director
19 Jul 2013 AP03 Appointment of Ann Stonier as a secretary
19 Jul 2013 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 19 July 2013