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KAIZEN TICKETING SOLUTIONS LTD

Company number 08895514

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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)
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
12 Jul 2023 AA Total exemption full accounts made up to 28 February 2023
02 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
23 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
09 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 113.81
17 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
11 Aug 2020 AA Micro company accounts made up to 29 February 2020
21 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
21 Feb 2020 PSC01 Notification of Kieran Benton as a person with significant control on 28 March 2019
21 Feb 2020 PSC07 Cessation of Hayley Louise Lynam as a person with significant control on 28 March 2019
04 Nov 2019 AP01 Appointment of Mr Kieran Benton as a director on 28 March 2019
04 Nov 2019 TM01 Termination of appointment of Hayley Louise Lynam as a director on 28 March 2019
19 Jun 2019 AA Micro company accounts made up to 28 February 2019
09 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 28/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 100
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 110.25
08 Apr 2019 SH02 Sub-division of shares on 28 March 2019
18 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
03 May 2018 AA Micro company accounts made up to 28 February 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
15 May 2017 AA Micro company accounts made up to 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016