Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Dec 2024 |
AD01 |
Registered office address changed from Queens Chambers 5 John Dalton Street Manchester M2 6ET England to 3rd Floor, Planetree House 21-31 Oldham Street Manchester M1 1JG on 27 December 2024
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27 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with updates
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Linda Rachel Betesh as a director on 13 September 2024
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12 Sep 2024 |
CERTNM |
Company name changed the ticketline group LIMITED\certificate issued on 12/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-12
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06 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jun 2023 |
SH08 |
Change of share class name or designation
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2023 |
PSC05 |
Change of details for Betesh Management Limited as a person with significant control on 24 March 2021
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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09 Aug 2022 |
TM01 |
Termination of appointment of Colin Paul Mableson as a director on 9 August 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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26 Nov 2021 |
AP01 |
Appointment of Mr Colin Paul Mableson as a director on 24 November 2017
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18 Nov 2021 |
PSC07 |
Cessation of Paul Abraham Betesh as a person with significant control on 24 March 2021
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18 Nov 2021 |
PSC02 |
Notification of Betesh Management Limited as a person with significant control on 24 March 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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04 Oct 2019 |
PSC04 |
Change of details for Mr Paul Abraham Betesh as a person with significant control on 30 September 2019
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