TICKET ARENA LIMITED

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Company Documents

DateDescription
02/02/242 February 2024 Termination of appointment of Zacharie Sabban as a director on 2019-12-31

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02/02/242 February 2024 Termination of appointment of Jonathan Younes as a director on 2024-01-01

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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14/07/2114 July 2021

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14/07/2114 July 2021

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14/07/2114 July 2021

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14/07/2114 July 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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06/04/216 April 2021 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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06/04/216 April 2021 31/12/19 UNAUDITED ABRIDGED

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24/03/2124 March 2021 DISS40 (DISS40(SOAD))

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12/12/2012 December 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/11/2017 November 2020 FIRST GAZETTE

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11/03/2011 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066090430001

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 APPOINTMENT TERMINATED, DIRECTOR JAN DAUMAN

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 31-32 PARK ROW LEEDS LS1 5JD ENGLAND

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR RESHAD HOSSENALLY

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13/11/1913 November 2019 DIRECTOR APPOINTED MR JONATHAN YOUNES

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13/11/1913 November 2019 DIRECTOR APPOINTED MR ZACHARIE SABBAN

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13/11/1913 November 2019 DIRECTOR APPOINTED MR MATTHEW HANN

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06/11/196 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHP TICKETS LIMITED

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06/11/196 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TA (HOLDINGS) LIMITED

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06/11/196 November 2019 CESSATION OF RESHAD SULLEMAN HOSSENALLY AS A PSC

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08/08/198 August 2019 31/12/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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07/06/187 June 2018 31/12/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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07/03/177 March 2017 APPOINTMENT TERMINATED, DIRECTOR KIRSTY SMITH

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/06/1613 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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13/06/1613 June 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/06/1613 June 2016 SAIL ADDRESS CHANGED FROM: RED ERIC STUDIOS 47 WESTFIELD ROAD LEEDS LS3 1DG UNITED KINGDOM

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM THIRD FLOOR SUITE 31-32 PARK ROW PARK ROW LEEDS WEST YORKSHIRE LS1 5JD

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR SACHA LORD-MARCHIONNE

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/06/1524 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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09/06/159 June 2015 SECOND FILING WITH MUD 03/06/14 FOR FORM AR01

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28/04/1528 April 2015 DIRECTOR APPOINTED MR SACHA JOHN EDWARD LORD-MARCHIONNE

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP COEN

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10/02/1510 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066090430001

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02/10/142 October 2014 Annual return made up to 3 June 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/03/1425 March 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/03/1425 March 2014 06/03/14 STATEMENT OF CAPITAL GBP 1672.00

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21/03/1421 March 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013

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24/01/1424 January 2014 DIRECTOR APPOINTED MS KIRSTY MARIE SMITH

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24/01/1424 January 2014 DIRECTOR APPOINTED MR PHILIP THOMAS COEN

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/12/1323 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/08/1322 August 2013 03/06/13 NO CHANGES

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM, CALLS WHARF 2 THE CALLS, LEEDS, WEST YORKSHIRE, LS2 7JU, UNITED KINGDOM

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/08/1220 August 2012 Annual return made up to 3 June 2012 with full list of shareholders

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM, RED ERIC STUDIOS 47 WESTFIELD ROAD, LEEDS, LS3 1DG, UNITED KINGDOM

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13/08/1213 August 2012 31/05/12 STATEMENT OF CAPITAL GBP 1120

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14/05/1214 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RESHAD HOSSENALLY / 14/05/2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/08/1119 August 2011 01/01/11 STATEMENT OF CAPITAL GBP 1000

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19/08/1119 August 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, CENTRAL HOUSE ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2TE

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19/08/1119 August 2011 SAIL ADDRESS CHANGED FROM: 1-5 SPRINGFIELD MOUNT LEEDS WEST YORKSHIRE LS2 9NG UNITED KINGDOM

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19/08/1119 August 2011 Annual return made up to 3 June 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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12/10/1012 October 2010 Annual return made up to 4 June 2010 with full list of shareholders

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01/09/101 September 2010 SAIL ADDRESS CREATED

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01/09/101 September 2010 Annual return made up to 3 June 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR APPOINTED MR JAN VICTOR DAUMAN

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01/09/101 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RESHAD HOSSENALLY / 05/07/2010

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24/05/1024 May 2010 VARYING SHARE RIGHTS AND NAMES

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02/11/092 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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09/10/099 October 2009 APPOINTMENT TERMINATED, SECRETARY RESHAD HOSSENALLY

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUBBLEDAY

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUBBLEDAY

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24/08/0924 August 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RESHAD HOSSENALLY / 29/06/2009

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10/07/0910 July 2009 REGISTERED OFFICE CHANGED ON 10/07/2009 FROM, 96 KELSEY LANE, BALSALL COMMON, COVENTRY, WEST MIDLANDS, CV7 7GT, UK

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03/06/083 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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