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LAST SECOND TICKETING LTD

Company number 07034839

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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)
16 Mar 2010 MEM/ARTS Memorandum and Articles of Association
16 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
16 Mar 2010 SH10 Particulars of variation of rights attached to shares
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 100
16 Oct 2009 CERTNM Company name changed wakeco (406) LIMITED\certificate issued on 16/10/09
  • RES15 ‐ Change company name resolution on 2009-10-15
16 Oct 2009 CONNOT Change of name notice
16 Oct 2009 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 35
15 Oct 2009 TM01 Termination of appointment of John Baddeley as a director
15 Oct 2009 AD01 Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 15 October 2009
15 Oct 2009 AP01 Appointment of Mr Vincent Craig Massey as a director
30 Sep 2009 NEWINC Incorporation