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FESTICKET LTD

Company number 07923345

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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)
14 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
04 Jul 2021 CS01 Confirmation statement made on 25 January 2021 with updates
16 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 38,081.5121
03 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 38,081.51
11 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
07 Jan 2021 SH10 Particulars of variation of rights attached to shares
07 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2021 SH08 Change of share class name or designation
07 Jan 2021 SH08 Change of share class name or designation
27 Nov 2020 MA Memorandum and Articles of Association
27 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2020 AP01 Appointment of Mr Ian Mccaig as a director on 3 October 2019
28 Apr 2020 MA Memorandum and Articles of Association
13 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/08/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2020 SH02 Sub-division of shares on 15 August 2019
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 30,401.05
06 Mar 2020 CS01 Confirmation statement made on 25 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 20/06/22
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 30,662.24
  • ANNOTATION Clarification a second filed SH01 was registered on 02/08/2022.
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 30,763.33
  • ANNOTATION Clarification a second filed SH01 was registered on 01/08/2022
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 30,401.05
  • ANNOTATION Clarification a second filed SH01 was registered 02/08/2022
15 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
05 Mar 2019 AD01 Registered office address changed from Units 14 & 28 Utopia Village 7 Chalcot Road London NW1 8LH England to 2nd Floor, Centro Forum 74-80 Camden Street London NW1 0EG on 5 March 2019