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TICKETHOUR UK LTD.

Company number 07696372

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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)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 1,001.000000	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 1,001.000000 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
11 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
14 Jan 2013	AD01	Registered office address changed from , 19 High Street, Wootton, Northampton, NN4 6LL, England on 14 January 2013	View PDF Registered office address changed from , 19 High Street, Wootton, Northampton, NN4 6LL, England on 14 January 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Oct 2011	SH01	Statement of capital following an allotment of shares on 25 October 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 October 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	AP01	Appointment of Mr Stefanos Kakarantzas as a director	View PDF Appointment of Mr Stefanos Kakarantzas as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AA01	Current accounting period extended from 31 July 2012 to 30 September 2012	View PDF Current accounting period extended from 31 July 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
07 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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