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PG TICKETING SERVICES LIMITED

Company number 09395456

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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)
01 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
10 Oct 2017 AD04 Register(s) moved to registered office address 65 Drury Lane London WC2B 5SP
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
08 Feb 2017 AD03 Register(s) moved to registered inspection location The London Palladium Argyll Street London W1F 7TF
08 Feb 2017 AD02 Register inspection address has been changed to The London Palladium Argyll Street London W1F 7TF
07 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
03 Oct 2016 AP01 Appointment of Mrs Rebecca Kane Burton as a director on 28 September 2016
08 Sep 2016 TM01 Termination of appointment of Bishu Debabrata Chakraborty as a director on 24 August 2016
08 Sep 2016 AP01 Appointment of Mr Mark Gregory Wordsworth as a director on 23 August 2016
08 Sep 2016 AP01 Appointment of Mr Daniel James Freeman as a director on 23 August 2016
07 Apr 2016 AA Audit exemption subsidiary accounts made up to 28 June 2015
07 Apr 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/06/15
07 Apr 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/06/15
07 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/06/15
03 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
12 Jun 2015 AA01 Current accounting period shortened from 31 January 2016 to 30 June 2015
19 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-19
  • GBP 1