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TEG VENUES UK LIMITED

Company number 09331751

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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 May 2022 AD01 Registered office address changed from 124 Cheltenham Road Bristol BS6 5RW England to Spectrum Bond Street Level 2 Bristol BS1 3LG on 13 May 2022
28 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
06 May 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
29 Apr 2021 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 11 March 2021
19 Mar 2021 AP01 Appointment of Mr Arun Vivek as a director on 11 March 2021
25 Feb 2021 AA01 Previous accounting period extended from 31 May 2020 to 30 June 2020
11 Jan 2021 PSC05 Change of details for Ticketek Uk Limited as a person with significant control on 28 February 2020
08 Jan 2021 PSC05 Change of details for Teg Live Uk Limited as a person with significant control on 28 February 2020
13 Aug 2020 TM01 Termination of appointment of Richard Buck as a director on 13 August 2020
27 May 2020 AA Unaudited abridged accounts made up to 31 May 2019
03 Mar 2020 MR01 Registration of charge 093317510002, created on 24 February 2020
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
02 Dec 2019 PSC07 Cessation of Dan Paul Ickowitz-Seidler as a person with significant control on 22 November 2019
02 Dec 2019 PSC02 Notification of Teg Live Uk Limited as a person with significant control on 22 November 2019
02 Dec 2019 PSC07 Cessation of Richard Buck as a person with significant control on 22 November 2019
27 Nov 2019 MR04 Satisfaction of charge 093317510001 in full
25 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-22
27 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2019 MR01 Registration of charge 093317510001, created on 3 October 2019
30 Sep 2019 TM01 Termination of appointment of Dan Paul Ickowitz-Seidler as a director on 17 August 2019
23 Aug 2019 AP01 Appointment of Mr Geoffrey Paul Jones as a director on 17 August 2019
23 Aug 2019 AP01 Appointment of Ms Sandra Rouse as a director on 17 August 2019
24 Jan 2019 AA01 Current accounting period extended from 30 November 2018 to 31 May 2019
17 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
23 Nov 2018 AA Unaudited abridged accounts made up to 30 November 2017