ENCORE TICKET GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Satisfaction of charge 071402720005 in full |
| 13/05/2513 May 2025 | Satisfaction of charge 071402720004 in full |
| 13/05/2513 May 2025 | Satisfaction of charge 071402720006 in full |
| 08/05/258 May 2025 | Registration of charge 071402720007, created on 2025-05-08 |
| 09/01/259 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 23/09/2223 September 2022 | Registration of charge 071402720006, created on 2022-09-22 |
| 08/02/228 February 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 08/02/228 February 2022 | |
| 26/01/2226 January 2022 | |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 11/01/2211 January 2022 | |
| 23/12/2123 December 2021 | Registration of charge 071402720005, created on 2021-12-16 |
| 19/08/1919 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 19/08/1919 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 19/08/1919 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK WEST / 17/12/2018 |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM BARNARD'S INN 86 FETTER LANE LONDON EC4A 1EN |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK WEST / 27/09/2018 |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOLFSON |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR RICHARD MARK WEST |
| 24/10/1824 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 24/10/1824 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 23/08/1823 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR JOSEPH STEELE |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALES |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 14/09/1714 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 14/09/1714 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 14/09/1714 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 09/02/179 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 09/02/179 February 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 09/02/179 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 09/02/179 February 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR MICHAEL BARRY WOLFSON |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA TALBOT |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MRS FIONA MARGARET TALBOT |
| 18/11/1518 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 18/11/1518 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 18/11/1518 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 18/11/1518 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/10/1429 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 29/10/1429 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM ENCORE HOUSE 50-51 BEDFORD ROW LONDON WC1R 4LR |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN GROBBELAAR |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GROBBELAAR |
| 01/05/141 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 01/05/141 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 11/02/1411 February 2014 | ADOPT ARTICLES 27/01/2014 |
| 17/01/1417 January 2014 | SECRETARY APPOINTED MRS SUSAN JANE GROBBELAAR |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHAN OOSTERVELD |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MATHEW HART |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONALDSON |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR YECHIEL FACHLER |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPER RYAN |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH |
| 04/01/144 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/01/144 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1323 December 2013 | ADOPT ARTICLES 11/12/2013 |
| 23/12/1323 December 2013 | ALTER ARTICLES 11/12/2013 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AMOS |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MRS SUSAN JANE GROBBELAAR |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID AMOS |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071402720003 |
| 13/12/1313 December 2013 | SECOND FILING WITH MUD 29/01/13 FOR FORM AR01 |
| 22/10/1322 October 2013 | SECRETARY APPOINTED MR DAVID STEPHEN AMOS |
| 21/08/1321 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR YECHIEL FACHLER |
| 21/02/1321 February 2013 | 10/01/13 STATEMENT OF CAPITAL GBP 42798.97 |
| 05/01/135 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/1216 November 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 62768.97 |
| 16/11/1216 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1231 October 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED CHRISTOPER JAMES RYAN |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED JOHAN OOSTERVELD |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED DAVID STEPHEN AMOS |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK PLAYFORD |
| 29/06/1229 June 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/02/1224 February 2012 | 24/01/12 STATEMENT OF CAPITAL GBP 69001.63 |
| 24/02/1224 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/1223 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 20/02/1220 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/11 |
| 03/08/113 August 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 42331.57 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR MATHEW HART |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/02/118 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 04/02/114 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/10 |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 13/10/1013 October 2010 | 06/08/10 STATEMENT OF CAPITAL GBP 42331.57 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDART |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR DEREK LOUIS PLAYFORD |
| 15/09/1015 September 2010 | COMPANY NAME CHANGED NEWINCCO 977 LIMITED CERTIFICATE ISSUED ON 15/09/10 |
| 15/09/1015 September 2010 | CURRSHO FROM 31/01/2011 TO 30/09/2010 |
| 24/08/1024 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED JOHN DONALDSON |
| 26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/05/1010 May 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 40436.84 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MARK TURNER |
| 07/05/107 May 2010 | ADOPT ARTICLES 14/04/2010 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED DANIEL SMITH |
| 07/05/107 May 2010 | SUB-DIVISION 14/04/10 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MICHAEL CRAIG STODDART |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR ASHLEY JOHN HERMAN |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED JOHN NIGEL ALEXANDER WALES |
| 29/01/1029 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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