FESTICKET LTD

Company number 07923345

Date	Type	Description	View / Download
06 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(10 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 29,605.45	(9 pages)
17 Dec 2018	AP01	Appointment of Mr Matthew John Hann as a director on 11 December 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr David Fisher as a director on 11 December 2018	(2 pages)
28 Nov 2018	AP01	Appointment of Mr Eyal Boris Malinger as a director on 12 November 2018	(2 pages)
28 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(78 pages)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 26,669.67	(13 pages)
22 Nov 2018	TM02	Termination of appointment of Mha Macintyre Hudson as a secretary on 22 November 2018	(1 page)
21 Nov 2018	TM01	Termination of appointment of Sean Seton-Rogers as a director on 12 November 2018	(1 page)
21 Nov 2018	TM01	Termination of appointment of Eric Christian Archambeau as a director on 12 November 2018	(1 page)
12 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
07 Aug 2018	MR01	Registration of charge 079233450001, created on 27 July 2018	(29 pages)
10 Jul 2018	AP01	Appointment of Mr Benjamin William Leaver as a director on 10 July 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Frederik Johann Jacobs as a director on 23 April 2018	(1 page)
24 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 February 2018 GBP 21,558.60	(13 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 February 2018 GBP 21,558.60	(12 pages)
08 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(10 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 20,959.62	(11 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
19 May 2017	AP01	Appointment of Mr Frederik Johann Jacobs as a director on 12 May 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of Itxaso Del Palacio Aguirre as a director on 12 May 2017	(1 page)
28 Mar 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(17 pages)
08 Mar 2017	AP03	Appointment of Mha Macintyre Hudson as a secretary on 1 June 2016	(2 pages)
08 Mar 2017	TM02	Termination of appointment of Dgc Nominee Secretaries Ltd as a secretary on 1 June 2016	(1 page)

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