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TWICKETS LIMITED

Company number 08682376

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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)
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • GBP 3.16
20 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • GBP 0.0002
10 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
04 May 2017 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • GBP 0.0002
29 Apr 2017 SH02 Sub-division of shares on 22 March 2017
23 Mar 2017 AD01 Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP England to 58-60 Berners Street London W1T 3NQ on 23 March 2017
13 Jan 2017 AD01 Registered office address changed from Northumberland House 155-157 Great Portland Street London W1W 6QP England to 344-354 Gray's Inn Road London WC1X 8BP on 13 January 2017
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
18 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 212.49
20 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
21 Aug 2016 AD01 Registered office address changed from 101 New Cavendish Street London W1W 6XH to Northumberland House 155-157 Great Portland Street London W1W 6QP on 21 August 2016
14 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 210.4
16 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Apr 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 October 2014
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 210.4
27 Jun 2014 AP01 Appointment of Mr Antony Ronald Wadsworth as a director
27 Jun 2014 AP01 Appointment of Mr Henry Wemyss Magee as a director
23 May 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 210.4
12 Sep 2013 AD01 Registered office address changed from C/O Haggards Crowther 19 Heathmans Road London SW6 4TJ United Kingdom on 12 September 2013
09 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)