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HOLISTIX TICKETING LTD

Company number 10911664

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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)
15 Jan 2019	AD01	Registered office address changed from Philips Accountants Ltd 286B Chase Road London N14 6HF England to C/O Ozkan Accountants Vantage Point, 2nd Floor, Suite 12 New England Road Brighton BN1 4GW on 15 January 2019	View PDF Registered office address changed from Philips Accountants Ltd 286B Chase Road London N14 6HF England to C/O Ozkan Accountants Vantage Point, 2nd Floor, Suite 12 New England Road Brighton BN1 4GW on 15 January 2019 - link opens in a new window - 1 page (1 page)
10 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Nov 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 47.50	View PDF Statement of capital following an allotment of shares on 22 February 2018 GBP 47.50 - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 30	View PDF Statement of capital following an allotment of shares on 22 February 2018 GBP 30 - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	SH02	Sub-division of shares on 22 February 2018	View PDF Sub-division of shares on 22 February 2018 - link opens in a new window - 4 pages (4 pages)
02 Mar 2018	AP01	Appointment of Mr Tim Salmon as a director on 22 February 2018	View PDF Appointment of Mr Tim Salmon as a director on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	PSC02	Notification of Tx Corporation Ltd as a person with significant control on 22 February 2018	View PDF Notification of Tx Corporation Ltd as a person with significant control on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 22/02/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 22/02/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-11 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-11 GBP 3 - link opens in a new window - 13 pages (13 pages)

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