TICKETSCRIPT LIMITED

Company number 07411364

Date	Type	Description	View / Download
06 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(2 pages)
06 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
02 Feb 2017	MR04	Satisfaction of charge 074113640001 in full	(4 pages)
26 Jan 2017	AD01	Registered office address changed from 4 More London Riverside London SE1 2AU to 100 New Bridge Street New Bridge Street London EC4V 6JA on 26 January 2017	(1 page)
26 Jan 2017	TM02	Termination of appointment of Bondlaw Secretaries Limited as a secretary on 25 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Mark Stork as a director on 25 January 2017	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
19 Oct 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
26 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(15 pages)
26 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(2 pages)
02 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
02 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(21 pages)
13 Jul 2016	MR01	Registration of charge 074113640001, created on 8 July 2016	(26 pages)
08 Mar 2016	AP01	Appointment of Mark Stork as a director on 1 January 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Reinout Johan Gerko Dijkstra as a director on 1 January 2016	(1 page)
10 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
10 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
10 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(21 pages)
10 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
27 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
12 Nov 2015	CH01	Director's details changed for Mr Frans Jonker on 18 September 2015	(2 pages)
11 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1	(5 pages)
11 Nov 2015	CH04	Secretary's details changed for Bondlaw Secretaries Limited on 18 October 2015	(1 page)
11 Nov 2015	CH01	Director's details changed for Mr Frans Jonker on 18 October 2015	(2 pages)
26 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Guarantee, submit docs 12/02/2015	(2 pages)

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