TICKETUS SERVICES 6 LIMITED

Company Documents

Date	Description
05/06/255 June 2025 New	View Document
05/06/255 June 2025 New	Resolutions View Document
05/06/255 June 2025 New	Total exemption full accounts made up to 2024-05-31 View Document
05/06/255 June 2025 New	Statement of capital on 2025-06-05 View Document
05/06/255 June 2025 New	View Document
16/01/2516 January 2025	Confirmation statement made on 2025-01-02 with updates View Document
17/12/2417 December 2024	Statement of capital on 2024-12-17 View Document
17/12/2417 December 2024	View Document
17/12/2417 December 2024	View Document
17/12/2417 December 2024	Resolutions View Document
24/09/2424 September 2024	Resolutions View Document
24/09/2424 September 2024	View Document
24/09/2424 September 2024	Statement of capital on 2024-09-24 View Document
24/09/2424 September 2024	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	Resolutions View Document
06/06/246 June 2024	Resolutions View Document
06/06/246 June 2024	View Document
06/06/246 June 2024	Resolutions View Document
03/06/243 June 2024	Total exemption full accounts made up to 2023-05-31 View Document
26/03/2426 March 2024	View Document
26/03/2426 March 2024	Resolutions View Document
26/03/2426 March 2024	Resolutions 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
04/01/244 January 2024	Confirmation statement made on 2024-01-02 with updates 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	Resolutions View Document
14/09/2314 September 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	Resolutions View Document
16/06/2316 June 2023	View Document
16/06/2316 June 2023	Resolutions View Document
16/06/2316 June 2023	View Document
04/05/234 May 2023	Total exemption full accounts made up to 2022-05-31 View Document
06/01/236 January 2023	Confirmation statement made on 2023-01-02 with updates 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
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	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	Resolutions View Document
07/04/227 April 2022	Statement of capital on 2022-04-07 View Document
07/04/227 April 2022	View Document
29/03/2229 March 2022	Director's details changed for Mr Benjamin Charles Thompson on 2021-09-27 View Document
06/01/226 January 2022	Confirmation statement made on 2022-01-02 with no updates View Document
22/09/2122 September 2021	View Document
22/09/2122 September 2021	Statement of capital on 2021-09-22 View Document
22/09/2122 September 2021	View Document
22/09/2122 September 2021	Resolutions 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
06/03/206 March 2020	06/03/20 STATEMENT OF CAPITAL GBP 225605.10 View Document
06/03/206 March 2020	SOLVENCY STATEMENT DATED 05/03/20 View Document
03/03/203 March 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 View Document
07/02/207 February 2020	SOLVENCY STATEMENT DATED 31/12/19 View Document
07/02/207 February 2020	REDUCE ISSUED CAPITAL 31/12/2019 View Document
07/02/207 February 2020	STATEMENT BY DIRECTORS View Document
07/02/207 February 2020	07/02/20 STATEMENT OF CAPITAL GBP 229454.90 View Document
05/02/205 February 2020	05/02/20 STATEMENT OF CAPITAL GBP 274807.90 View Document
22/01/2022 January 2020	CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES View Document
14/10/1914 October 2019	14/10/19 STATEMENT OF CAPITAL GBP 274807.90 View Document
14/10/1914 October 2019	REDUCE ISSUED CAPITAL 18/09/2019 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	STATEMENT BY DIRECTORS View Document
09/07/199 July 2019	09/07/19 STATEMENT OF CAPITAL GBP 303537.80 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
12/03/1912 March 2019	12/03/19 STATEMENT OF CAPITAL GBP 304387.20 View Document
12/03/1912 March 2019	SOLVENCY STATEMENT DATED 27/02/19 View Document
12/03/1912 March 2019	STATEMENT BY DIRECTORS View Document
12/03/1912 March 2019	REDUCE ISSUED CAPITAL 27/02/2019 View Document
05/03/195 March 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View Document
10/01/1910 January 2019	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES View Document
21/12/1821 December 2018	21/12/18 STATEMENT OF CAPITAL GBP 310163.20 View Document
21/12/1821 December 2018	SOLVENCY STATEMENT DATED 06/12/18 View Document
21/12/1821 December 2018	REDUCE ISSUED CAPITAL 06/12/2018 View Document
21/12/1821 December 2018	STATEMENT BY DIRECTORS View Document
02/10/182 October 2018	SOLVENCY STATEMENT DATED 11/09/18 View Document

02/10/182 October 2018	STATEMENT BY DIRECTORS View Document
02/10/182 October 2018	02/10/18 STATEMENT OF CAPITAL GBP 316511.50 View Document
02/10/182 October 2018	REDUCE ISSUED CAPITAL 11/09/2018 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	19/06/18 STATEMENT OF CAPITAL GBP 340686.20 View Document
19/06/1819 June 2018	SOLVENCY STATEMENT DATED 07/06/18 View Document
19/06/1819 June 2018	CANCEL SHARE PREM A/C 07/06/2018 View Document
19/06/1819 June 2018	STATEMENT BY DIRECTORS View Document
08/03/188 March 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View Document
07/03/187 March 2018	SOLVENCY STATEMENT DATED 21/02/18 View Document
07/03/187 March 2018	STATEMENT BY DIRECTORS View Document
07/03/187 March 2018	07/03/18 STATEMENT OF CAPITAL GBP 360216.20 View Document
07/03/187 March 2018	REDUCE ISSUED CAPITAL 21/02/2018 View Document
02/01/182 January 2018	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES View Document
06/03/176 March 2017	SOLVENCY STATEMENT DATED 14/02/17 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 438607.10 View Document
06/03/176 March 2017	FULL ACCOUNTS MADE UP TO 31/05/16 View Document
06/03/176 March 2017	STATEMENT BY DIRECTORS View Document
20/01/1720 January 2017	CONFIRMATION STATEMENT MADE ON 09/01/17, 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	11/03/16 STATEMENT OF CAPITAL GBP 522233.70 View Document
11/03/1611 March 2016	SOLVENCY STATEMENT DATED 24/02/16 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
08/03/168 March 2016	FULL ACCOUNTS MADE UP TO 31/05/15 View Document
21/01/1621 January 2016	Annual return made up to 9 January 2016 with full list of shareholders View Document
28/04/1528 April 2015	28/04/15 STATEMENT OF CAPITAL GBP 522233.70 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
12/02/1512 February 2015	STATEMENT BY DIRECTORS View Document
12/02/1512 February 2015	REDUCE ISSUED CAPITAL 22/01/2015 View Document
12/02/1512 February 2015	SOLVENCY STATEMENT DATED 22/01/15 View Document
12/02/1512 February 2015	CANCEL SHARE PREM A/C 22/01/2015 View Document
05/02/155 February 2015	Annual return made up to 9 January 2015 with full list of shareholders View Document
13/01/1513 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD THORPE / 15/12/2014 View Document
15/12/1415 December 2014	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN View Document
07/07/147 July 2014	07/07/14 STATEMENT OF CAPITAL GBP 644671.00 View Document
07/07/147 July 2014	STATEMENT BY DIRECTORS View Document
07/07/147 July 2014	SOLVENCY STATEMENT DATED 30/05/14 View Document
07/07/147 July 2014	REDUCE ISSUED CAPITAL 19/06/2014 View Document
11/04/1411 April 2014	11/04/14 STATEMENT OF CAPITAL GBP 943208.70 View Document
11/04/1411 April 2014	SOLVENCY STATEMENT DATED 21/03/14 View Document
11/04/1411 April 2014	REDUCE ISSUED CAPITAL 21/03/2014 View Document
11/04/1411 April 2014	STATEMENT BY DIRECTORS View Document
26/03/1426 March 2014	26/03/14 STATEMENT OF CAPITAL GBP 1845421.60 View Document
05/03/145 March 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 View Document
22/01/1422 January 2014	Annual return made up to 9 January 2014 with full list of shareholders View Document
11/12/1311 December 2013	05/10/12 STATEMENT OF CAPITAL GBP 970956.80 View Document
11/12/1311 December 2013	11/12/13 STATEMENT OF CAPITAL GBP 970956.70 View Document
14/08/1314 August 2013	DIRECTOR APPOINTED MATTHEW JAMES AYRES View Document
27/06/1327 June 2013	13/06/13 STATEMENT OF CAPITAL GBP 970956.7 View Document
26/06/1326 June 2013	13/06/13 STATEMENT OF CAPITAL GBP 970956.6 View Document
17/06/1317 June 2013	PREVSHO FROM 31/07/2013 TO 31/05/2013 View Document
08/05/138 May 2013	FULL ACCOUNTS MADE UP TO 31/07/12 View Document
24/01/1324 January 2013	Annual return made up to 9 January 2013 with full list of shareholders View Document
18/01/1318 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013 View Document
12/11/1212 November 2012	05/10/12 STATEMENT OF CAPITAL GBP 756882.90 View Document
12/11/1212 November 2012	12/11/12 STATEMENT OF CAPITAL GBP 600148.70 View Document
12/11/1212 November 2012	SOLVENCY STATEMENT DATED 05/10/12 View Document
12/11/1212 November 2012	REDUCE ISSUED CAPITAL 05/10/2012 View Document
12/11/1212 November 2012	STATEMENT BY DIRECTORS View Document
12/11/1212 November 2012	REDUCE ISSUED CAPITAL 05/10/2012 View Document
20/07/1220 July 2012	20/07/12 STATEMENT OF CAPITAL GBP 199982.40 View Document
20/07/1220 July 2012	RETURN OF PURCHASE OF OWN SHARES View Document
25/05/1225 May 2012	DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN View Document
02/05/122 May 2012	FULL ACCOUNTS MADE UP TO 31/07/11 View Document
01/05/121 May 2012	APPOINTMENT TERMINATED, DIRECTOR ROSS BRYAN View Document
31/01/1231 January 2012	Annual return made up to 9 January 2012 with full list of shareholders View Document
23/11/1123 November 2011	STATEMENT OF COMPANY'S OBJECTS View Document
07/11/117 November 2011	ADOPT ARTICLES 01/11/2011 View Document
27/07/1127 July 2011	APPOINTMENT TERMINATED, SECRETARY OCS SERVICES LIMITED View Document
27/07/1127 July 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT View Document
27/07/1127 July 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM View Document
27/07/1127 July 2011	DIRECTOR APPOINTED JOHN HOWARD THORPE View Document
27/07/1127 July 2011	DIRECTOR APPOINTED MR ROSS JAMES BRYAN View Document
27/07/1127 July 2011	APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED View Document
04/05/114 May 2011	FULL ACCOUNTS MADE UP TO 31/07/10 View Document
24/01/1124 January 2011	Annual return made up to 9 January 2011 with full list of shareholders View Document
02/09/102 September 2010	DIRECTOR APPOINTED CHRISTOPHER ROBERT HULATT 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	CORPORATE SECRETARY'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	FULL ACCOUNTS MADE UP TO 31/07/09 View Document
29/01/1029 January 2010	PREVSHO FROM 31/01/2010 TO 31/07/2009 View Document
20/01/1020 January 2010	Annual return made up to 9 January 2010 with full list of shareholders View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009 View Document
13/05/0913 May 2009	APPOINTMENT TERMINATED DIRECTOR JOHN 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 CAMPBELL / 07/04/2009 View Document
09/01/099 January 2009	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 SERVICES 6 LIMITED

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