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ACTIVE TICKETING LIMITED

Company number 09807001

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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)
02 Jan 2019 AD01 Registered office address changed from C/O 2nd Floor 20 Bloomsbury Street London WC1B 3QA England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 2 January 2019
17 Dec 2018 WU04 Appointment of a liquidator
10 Jul 2018 COCOMP Order of court to wind up
13 Nov 2017 CS01 Confirmation statement made on 2 October 2017 with updates
13 Nov 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 293,275
09 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-30
09 Nov 2017 CONNOT Change of name notice
01 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Directors powers 30/06/2017
01 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Nov 2017 MAR Re-registration of Memorandum and Articles
01 Nov 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Nov 2017 RR02 Re-registration from a public company to a private limited company
01 Feb 2017 TM02 Termination of appointment of Mary Farrell as a secretary on 8 December 2016
14 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 1,027,798.915
05 Oct 2016 CH03 Secretary's details changed for Mary Farrell on 22 September 2016
05 Oct 2016 CH01 Director's details changed for Mr Lee Jon Booth on 22 September 2016
07 Sep 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
04 Aug 2016 SH50 Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,027,800
22 Mar 2016 TM01 Termination of appointment of Scott Anthony Boocock as a director on 22 March 2016
27 Jan 2016 AD01 Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH United Kingdom to C/O 2nd Floor 20 Bloomsbury Street London WC1B 3QA on 27 January 2016
03 Dec 2015 AP01 Appointment of Mr George Edward Goring as a director on 3 December 2015
03 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-03
  • GBP 1,000