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GIGANTIC TICKETS LIMITED

Company number 06044575

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
View PDF ( Confirmation statement made on 8 January 2018 with updates - link opens in a new window ) (5 pages)
12 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF ( Total exemption full accounts made up to 31 December 2016 - link opens in a new window ) (6 pages)
12 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
View PDF ( Confirmation statement made on 8 January 2017 with updates - link opens in a new window ) (6 pages)
28 Nov 2016 CH01 Director's details changed for Mark Edward Gasson on 28 November 2016
View PDF ( Director's details changed for Mark Edward Gasson on 28 November 2016 - link opens in a new window ) (2 pages)
28 Nov 2016 AD01 Registered office address changed from The Courtyard 35-37 st Marys Gate Lace Market Nottingham NG1 1PS to 3 - 5 High Pavement Nottingham NG1 1HF on 28 November 2016
View PDF ( Registered office address changed from The Courtyard 35-37 st Marys Gate Lace Market Nottingham NG1 1PS to 3 - 5 High Pavement Nottingham NG1 1HF on 28 November 2016 - link opens in a new window ) (1 page)
28 Nov 2016 CH01 Director's details changed for Mr James Woodward on 28 November 2016
View PDF ( Director's details changed for Mr James Woodward on 28 November 2016 - link opens in a new window ) (2 pages)
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF ( Total exemption small company accounts made up to 31 December 2015 - link opens in a new window ) (5 pages)
13 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 80,002.24
View PDF ( Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 80,002.24
- link opens in a new window )
(5 pages)
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF ( Total exemption small company accounts made up to 31 December 2014 - link opens in a new window ) (6 pages)
09 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 80,002.24
View PDF ( Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 80,002.24
- link opens in a new window )
(5 pages)
23 Dec 2014 MA Memorandum and Articles of Association
View PDF ( Memorandum and Articles of Association - link opens in a new window ) (14 pages)
14 Nov 2014 SH02 Sub-division of shares on 7 November 2014
View PDF ( Sub-division of shares on 7 November 2014 - link opens in a new window ) (5 pages)
14 Nov 2014 SH08 Change of share class name or designation
View PDF ( Change of share class name or designation - link opens in a new window ) (2 pages)
14 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares converted 07/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares converted 07/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(2 pages)
27 May 2014 AA Total exemption small company accounts made up to 31 December 2013
View PDF ( Total exemption small company accounts made up to 31 December 2013 - link opens in a new window ) (6 pages)
24 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 80,002.24
View PDF ( Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 80,002.24
- link opens in a new window )
(6 pages)
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
View PDF ( Total exemption small company accounts made up to 31 December 2012 - link opens in a new window ) (4 pages)
05 Mar 2013 AD01 Registered office address changed from Sutton Place Business Centre 49 Stoney Street Lace Market Nottingham Nottinghamshire NG1 1LX on 5 March 2013
View PDF ( Registered office address changed from Sutton Place Business Centre 49 Stoney Street Lace Market Nottingham Nottinghamshire NG1 1LX on 5 March 2013 - link opens in a new window ) (1 page)
14 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
View PDF ( Annual return made up to 8 January 2013 with full list of shareholders - link opens in a new window ) (7 pages)
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
View PDF ( Total exemption small company accounts made up to 31 December 2011 - link opens in a new window ) (4 pages)
24 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF ( Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window )
(4 pages)
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 13 February 2012
  • GBP 80,224
View PDF ( Statement of capital following an allotment of shares on 13 February 2012
  • GBP 80,224
- link opens in a new window )
(4 pages)
21 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares allotment 13/01/2012
View PDF ( Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares allotment 13/01/2012
- link opens in a new window )
(24 pages)
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
View PDF ( Particulars of a mortgage or charge / charge no: 2 - link opens in a new window ) (5 pages)
18 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
View PDF ( Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window ) (4 pages)