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TICKETUS HOLDINGS 5 LIMITED

Company number 06444705

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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)
26 Mar 2024	SH19	Statement of capital on 26 March 2024 GBP 391,436	View PDF Statement of capital on 26 March 2024 GBP 391,436 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 22/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 22/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CAP-SS	Solvency Statement dated 25/03/24	View PDF Solvency Statement dated 25/03/24 - link opens in a new window - 1 page (1 page)
26 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages)
27 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	SH19	Statement of capital on 15 December 2023 GBP 394,577.70	View PDF Statement of capital on 15 December 2023 GBP 394,577.70 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2023	CAP-SS	Solvency Statement dated 14/12/23	View PDF Solvency Statement dated 14/12/23 - link opens in a new window - 1 page (1 page)
15 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account/amounts repaid to the sole shareholder 14/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account/amounts repaid to the sole shareholder 14/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	SH19	Statement of capital on 14 September 2023 GBP 403,459.70	View PDF Statement of capital on 14 September 2023 GBP 403,459.70 - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Sep 2023	CAP-SS	Solvency Statement dated 13/09/23	View PDF Solvency Statement dated 13/09/23 - link opens in a new window - 1 page (1 page)
14 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 13/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	SH19	Statement of capital on 16 June 2023 GBP 405,204.00	View PDF Statement of capital on 16 June 2023 GBP 405,204.00 - link opens in a new window - 5 pages (5 pages)
16 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jun 2023	CAP-SS	Solvency Statement dated 15/06/23	View PDF Solvency Statement dated 15/06/23 - link opens in a new window - 1 page (1 page)
16 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 15/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 15/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages)
01 Mar 2023	SH19	Statement of capital on 1 March 2023 GBP 434,343.80	View PDF Statement of capital on 1 March 2023 GBP 434,343.80 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2023	CAP-SS	Solvency Statement dated 27/02/23	View PDF Solvency Statement dated 27/02/23 - link opens in a new window - 1 page (1 page)
01 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 27/02/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 27/02/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Edward William Fellows as a director on 1 January 2023	View PDF Appointment of Mr Edward William Fellows as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Paul Stephen Latham as a director on 1 January 2023	View PDF Termination of appointment of Paul Stephen Latham as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)

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TICKETUS HOLDINGS 5 LIMITED

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