TICKETUS HOLDINGS 5 LIMITED

Company Documents

Date	Description
05/06/255 June 2025	Resolutions View Document
05/06/255 June 2025	View Document
05/06/255 June 2025	Total exemption full accounts made up to 2024-05-31 View Document
05/06/255 June 2025	Statement of capital on 2025-06-05 View Document
05/06/255 June 2025	View Document
12/03/2512 March 2025	View Document
12/03/2512 March 2025	View Document
12/03/2512 March 2025	Resolutions View Document
12/03/2512 March 2025	Statement of capital on 2025-03-12 View Document
23/12/2423 December 2024	Confirmation statement made on 2024-12-14 with updates View Document
17/12/2417 December 2024	View Document
17/12/2417 December 2024	Resolutions View Document
17/12/2417 December 2024	View Document
17/12/2417 December 2024	Statement of capital on 2024-12-17 View Document
24/09/2424 September 2024	Resolutions View Document
24/09/2424 September 2024	Statement of capital on 2024-09-24 View Document
24/09/2424 September 2024	View Document
24/09/2424 September 2024	View Document
06/06/246 June 2024	View Document
06/06/246 June 2024	Resolutions View Document
06/06/246 June 2024	Resolutions View Document
06/06/246 June 2024	Resolutions View Document
06/06/246 June 2024	Statement of capital on 2024-06-06 View Document
06/06/246 June 2024	View Document
06/06/246 June 2024	View Document
16/05/2416 May 2024	Resolutions View Document
16/05/2416 May 2024	Resolutions View Document
07/05/247 May 2024	Statement of capital on 2024-05-07 View Document
26/03/2426 March 2024	View Document
26/03/2426 March 2024	Resolutions View Document
26/03/2426 March 2024	View Document
26/03/2426 March 2024	Statement of capital on 2024-03-26 View Document
26/03/2426 March 2024	Resolutions View Document
26/03/2426 March 2024	Resolutions View Document
03/03/243 March 2024	Total exemption full accounts made up to 2023-05-31 View Document
27/12/2327 December 2023	Confirmation statement made on 2023-12-14 with updates View Document
15/12/2315 December 2023	Resolutions View Document
15/12/2315 December 2023	Statement of capital on 2023-12-15 View Document
15/12/2315 December 2023	View Document
15/12/2315 December 2023	View Document
15/12/2315 December 2023	Resolutions View Document
15/12/2315 December 2023	Resolutions View Document
14/09/2314 September 2023	Statement of capital on 2023-09-14 View Document
14/09/2314 September 2023	Resolutions View Document
14/09/2314 September 2023	View Document
14/09/2314 September 2023	Resolutions View Document
14/09/2314 September 2023	View Document
14/09/2314 September 2023	Resolutions View Document
16/06/2316 June 2023	View Document
16/06/2316 June 2023	Resolutions View Document
16/06/2316 June 2023	Statement of capital on 2023-06-16 View Document
16/06/2316 June 2023	View Document
16/06/2316 June 2023	Resolutions View Document
16/06/2316 June 2023	Resolutions View Document
04/05/234 May 2023	Total exemption full accounts made up to 2022-05-31 View Document
01/03/231 March 2023	Resolutions View Document
01/03/231 March 2023	Statement of capital on 2023-03-01 View Document
01/03/231 March 2023	Resolutions View Document
01/03/231 March 2023	Resolutions View Document
01/03/231 March 2023	View Document
01/03/231 March 2023	View Document
05/01/235 January 2023	Appointment of Mr Edward William Fellows as a director on 2023-01-01 View Document
04/01/234 January 2023	Termination of appointment of Paul Stephen Latham as a director on 2023-01-01 View Document
22/12/2222 December 2022	Confirmation statement made on 2022-12-14 with updates View Document
30/11/2230 November 2022	Resolutions View Document
30/11/2230 November 2022	View Document
30/11/2230 November 2022	View Document
30/11/2230 November 2022	Statement of capital on 2022-11-30 View Document
30/11/2230 November 2022	Resolutions View Document
30/11/2230 November 2022	Resolutions View Document
07/04/227 April 2022	Resolutions View Document
07/04/227 April 2022	Resolutions View Document
07/04/227 April 2022	View Document
07/04/227 April 2022	View Document
07/04/227 April 2022	Statement of capital on 2022-04-07 View Document
07/04/227 April 2022	Resolutions View Document
29/03/2229 March 2022	Director's details changed for Mr Benjamin Charles Thompson on 2021-09-27 View Document
21/12/2121 December 2021	Confirmation statement made on 2021-12-14 with updates View Document
09/12/219 December 2021	View Document
09/12/219 December 2021	Resolutions View Document
09/12/219 December 2021	Statement of capital on 2021-12-09 View Document
09/12/219 December 2021	Resolutions View Document
09/12/219 December 2021	View Document
09/12/219 December 2021	Resolutions View Document
22/09/2122 September 2021	View Document
22/09/2122 September 2021	Resolutions View Document
22/09/2122 September 2021	Statement of capital on 2021-09-22 View Document
22/09/2122 September 2021	View Document
06/03/206 March 2020	06/03/20 STATEMENT OF CAPITAL GBP 593301.00 View Document
06/03/206 March 2020	SOLVENCY STATEMENT DATED 05/03/20 View Document
06/03/206 March 2020	STATEMENT BY DIRECTORS View Document
06/03/206 March 2020	REDUCE ISSUED CAPITAL 05/03/2020 View Document
03/03/203 March 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 View Document
05/02/205 February 2020	05/02/20 STATEMENT OF CAPITAL GBP 628250.00 View Document
14/01/2014 January 2020	SOLVENCY STATEMENT DATED 31/12/19 View Document
14/01/2014 January 2020	14/01/20 STATEMENT OF CAPITAL GBP 597421.50 View Document
14/01/2014 January 2020	STATEMENT BY DIRECTORS View Document
14/01/2014 January 2020	REDUCE ISSUED CAPITAL 31/12/2019 View Document
19/12/1919 December 2019	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES View Document
14/10/1914 October 2019	REDUCE ISSUED CAPITAL 18/09/2019 View Document
14/10/1914 October 2019	14/10/19 STATEMENT OF CAPITAL GBP 628250 View Document
14/10/1914 October 2019	STATEMENT BY DIRECTORS View Document
14/10/1914 October 2019	SOLVENCY STATEMENT DATED 18/09/19 View Document
09/07/199 July 2019	09/07/19 STATEMENT OF CAPITAL GBP 629056.80 View Document
09/07/199 July 2019	STATEMENT BY DIRECTORS View Document
09/07/199 July 2019	SOLVENCY STATEMENT DATED 24/06/19 View Document
09/07/199 July 2019	REDUCE ISSUED CAPITAL 24/06/2019 View Document
09/07/199 July 2019	SHARE PREMIUM A/C BE CANCELLED. SUMS ARISING FROM REDUCTION BE CREDITED TO DISTRIBUTABLE RESERVES. 24/06/2019 View Document
12/03/1912 March 2019	REDUCE ISSUED CAPITAL 27/02/2019 View Document
12/03/1912 March 2019	STATEMENT BY DIRECTORS View Document
12/03/1912 March 2019	12/03/19 STATEMENT OF CAPITAL GBP 641974.90 View Document
12/03/1912 March 2019	SOLVENCY STATEMENT DATED 06/02/19 View Document
04/03/194 March 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View Document
21/12/1821 December 2018	STATEMENT BY DIRECTORS View Document
21/12/1821 December 2018	REDUCE ISSUED CAPITAL 06/12/2018 View Document
21/12/1821 December 2018	SOLVENCY STATEMENT DATED 06/12/18 View Document
21/12/1821 December 2018	21/12/18 STATEMENT OF CAPITAL GBP 658399.20 View Document
14/12/1814 December 2018	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES View Document
02/10/182 October 2018	STATEMENT BY DIRECTORS View Document

02/10/182 October 2018	02/10/18 STATEMENT OF CAPITAL GBP 685620.90 View Document
02/10/182 October 2018	REDUCE ISSUED CAPITAL 11/09/2018 View Document
02/10/182 October 2018	SOLVENCY STATEMENT DATED 11/09/18 View Document
08/09/188 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 View Document
19/06/1819 June 2018	SOLVENCY STATEMENT DATED 07/06/18 View Document
19/06/1819 June 2018	19/06/18 STATEMENT OF CAPITAL GBP 710426.80 View Document
19/06/1819 June 2018	REDUCE ISSUED CAPITAL 07/06/2018 View Document
19/06/1819 June 2018	STATEMENT BY DIRECTORS View Document
07/03/187 March 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View Document
07/03/187 March 2018	STATEMENT BY DIRECTORS View Document
07/03/187 March 2018	REDUCE ISSUED CAPITAL 21/02/2018 View Document
07/03/187 March 2018	SOLVENCY STATEMENT DATED 21/02/18 View Document
07/03/187 March 2018	07/03/18 STATEMENT OF CAPITAL GBP 753618.40 View Document
14/12/1714 December 2017	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES View Document
06/03/176 March 2017	REDUCE ISSUED CAPITAL 14/02/2017 View Document
06/03/176 March 2017	06/03/17 STATEMENT OF CAPITAL GBP 866590.90 View Document
06/03/176 March 2017	STATEMENT BY DIRECTORS View Document
06/03/176 March 2017	SOLVENCY STATEMENT DATED 14/02/17 View Document
03/03/173 March 2017	FULL ACCOUNTS MADE UP TO 31/05/16 View Document
16/12/1616 December 2016	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View Document
09/06/169 June 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN THORPE View Document
06/06/166 June 2016	DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM View Document
11/03/1611 March 2016	STATEMENT BY DIRECTORS View Document
11/03/1611 March 2016	REDUCE ISSUED CAPITAL 24/02/2016 View Document
11/03/1611 March 2016	SOLVENCY STATEMENT DATED 24/02/16 View Document
11/03/1611 March 2016	11/03/16 STATEMENT OF CAPITAL GBP 1161842.8 View Document
08/03/168 March 2016	FULL ACCOUNTS MADE UP TO 31/05/15 View Document
14/12/1514 December 2015	Annual return made up to 4 December 2015 with full list of shareholders View Document
19/03/1519 March 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW AYRES View Document
09/03/159 March 2015	FULL ACCOUNTS MADE UP TO 31/05/14 View Document
24/02/1524 February 2015	STATEMENT BY DIRECTORS View Document
24/02/1524 February 2015	SOLVENCY STATEMENT DATED 22/01/15 View Document
24/02/1524 February 2015	REDUCE ISSUED CAPITAL 22/01/2015 View Document
24/02/1524 February 2015	24/02/15 STATEMENT OF CAPITAL GBP 1161842 View Document
13/01/1513 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD THORPE / 15/12/2014 View Document
24/12/1424 December 2014	Annual return made up to 4 December 2014 with full list of shareholders View Document
15/12/1415 December 2014	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND View Document
15/12/1415 December 2014	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN View Document
15/12/1415 December 2014	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND View Document
11/04/1411 April 2014	STATEMENT BY DIRECTORS View Document
11/04/1411 April 2014	11/04/14 STATEMENT OF CAPITAL GBP 1259375.40 View Document
11/04/1411 April 2014	REDUCE ISSUED CAPITAL 21/03/2014 View Document
11/04/1411 April 2014	SOLVENCY STATEMENT DATED 21/03/14 View Document
07/04/147 April 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 View Document
12/12/1312 December 2013	Annual return made up to 4 December 2013 with full list of shareholders View Document
11/12/1311 December 2013	12/02/13 STATEMENT OF CAPITAL GBP 1523920.50 View Document
11/12/1311 December 2013	11/12/13 STATEMENT OF CAPITAL GBP 1523920.40 View Document
20/08/1320 August 2013	PREVSHO FROM 31/07/2013 TO 31/05/2013 View Document
14/08/1314 August 2013	DIRECTOR APPOINTED MATTHEW JAMES AYRES View Document
25/06/1325 June 2013	25/06/13 STATEMENT OF CAPITAL GBP 1544613.30 View Document
25/06/1325 June 2013	SECOND FILING FOR FORM SH01 View Document
15/05/1315 May 2013	01/03/12 STATEMENT OF CAPITAL GBP 861060.30 View Document
08/05/138 May 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 View Document
04/04/134 April 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
14/03/1314 March 2013	14/03/13 STATEMENT OF CAPITAL GBP 1051525.6 View Document
14/03/1314 March 2013	£4968627.24 CANCELLED FROM SHARE PREM A/C 16/01/2013 View Document
04/03/134 March 2013	STATEMENT BY DIRECTORS View Document
04/03/134 March 2013	SOLVENCY STATEMENT DATED 16/01/13 View Document
27/02/1327 February 2013	13/02/13 STATEMENT OF CAPITAL GBP 1845421.70 View Document
19/02/1319 February 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
18/01/1318 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013 View Document
13/12/1213 December 2012	Annual return made up to 4 December 2012 with full list of shareholders View Document
13/12/1213 December 2012	DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN View Document
02/05/122 May 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 View Document
01/05/121 May 2012	APPOINTMENT TERMINATED, DIRECTOR ROSS BRYAN View Document
22/03/1222 March 2012	STATEMENT BY DIRECTORS View Document
22/03/1222 March 2012	22/03/12 STATEMENT OF CAPITAL GBP 1523920.40 View Document
22/03/1222 March 2012	SOLVENCY STATEMENT DATED 28/02/12 View Document
22/03/1222 March 2012	12/03/12 STATEMENT OF CAPITAL GBP 1523920.4 View Document
22/03/1222 March 2012	REDUCE ISSUED CAPITAL 28/02/2012 View Document
30/12/1130 December 2011	Annual return made up to 4 December 2011 with full list of shareholders View Document
05/12/115 December 2011	£307375.47 CANCELLED FROM SHARE PREM A/C 18/11/2011 View Document
05/12/115 December 2011	18/11/11 STATEMENT OF CAPITAL GBP 1578766.10 View Document
05/12/115 December 2011	05/12/11 STATEMENT OF CAPITAL GBP 1544613.27 View Document
05/12/115 December 2011	05/12/11 STATEMENT OF CAPITAL GBP 1449353.70 View Document
05/12/115 December 2011	REDUCE ISSUED CAPITAL 18/11/2011 View Document
05/12/115 December 2011	REDUCE ISSUED CAPITAL 18/11/2011 View Document
05/12/115 December 2011	SOLVENCY STATEMENT DATED 18/11/11 View Document
05/12/115 December 2011	SOLVENCY STATEMENT DATED 18/11/11 View Document
05/12/115 December 2011	STATEMENT BY DIRECTORS View Document
05/12/115 December 2011	STATEMENT BY DIRECTORS View Document
30/09/1130 September 2011	REDUCE ISSUED CAPITAL 29/09/2011 View Document
30/09/1130 September 2011	27/09/11 STATEMENT OF CAPITAL GBP 1876651.10 View Document
30/09/1130 September 2011	SOLVENCY STATEMENT DATED 29/09/11 View Document
30/09/1130 September 2011	STATEMENT BY DIRECTORS View Document
30/09/1130 September 2011	30/09/11 STATEMENT OF CAPITAL GBP 1622297.70 View Document
08/09/118 September 2011	ADOPT ARTICLES 05/09/2011 View Document
08/09/118 September 2011	STATEMENT OF COMPANY'S OBJECTS View Document
08/09/118 September 2011	RETURN OF PURCHASE OF OWN SHARES View Document
08/09/118 September 2011	08/09/11 STATEMENT OF CAPITAL GBP 80916.40 View Document
27/07/1127 July 2011	APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED View Document
27/07/1127 July 2011	DIRECTOR APPOINTED MR ROSS JAMES BRYAN View Document
27/07/1127 July 2011	DIRECTOR APPOINTED JOHN HOWARD THORPE View Document
27/07/1127 July 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View Document
27/07/1127 July 2011	APPOINTMENT TERMINATED, SECRETARY OCS SERVICES LIMITED View Document
04/05/114 May 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 View Document
29/12/1029 December 2010	Annual return made up to 4 December 2010 with full list of shareholders View Document
01/09/101 September 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 View Document
01/09/101 September 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 View Document
31/08/1031 August 2010	REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP View Document
04/05/104 May 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 View Document
09/12/099 December 2009	Annual return made up to 4 December 2009 with full list of shareholders View Document
01/11/091 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009 View Document
31/10/0931 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009 View Document
03/06/093 June 2009	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS; AMEND View Document
02/06/092 June 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 View Document
13/05/0913 May 2009	APPOINTMENT TERMINATED DIRECTOR JOHN ALEXANDER CAMPBELL View Document
13/05/0913 May 2009	DIRECTOR APPOINTED PAUL STEPHEN LATHAM View Document
21/04/0921 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CAMPBELL / 07/04/2009 View Document
27/02/0927 February 2009	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View Document
23/12/0823 December 2008	PREVSHO FROM 31/12/2008 TO 31/07/2008 View Document
26/11/0826 November 2008	NC INC ALREADY ADJUSTED 16/07/08 View Document
26/11/0826 November 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/11/0826 November 2008	GBP NC 250000/1000000 16/07/2008 View Document
22/05/0822 May 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/05/0820 May 2008	COMPANY NAME CHANGED JES PAYROLL SERVICES HOLDINGS 20 LIMITED CERTIFICATE ISSUED ON 20/05/08 View Document
30/04/0830 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL / 21/04/2008 View Document
07/02/087 February 2008	NEW DIRECTOR APPOINTED View Document
07/02/087 February 2008	DIRECTOR RESIGNED View Document
04/12/074 December 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TICKETUS HOLDINGS 5 LIMITED

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