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TICKETPASS LIMITED

Company number 10885983

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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)
03 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
09 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2023 AA Unaudited abridged accounts made up to 30 April 2022
03 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
29 Apr 2022 AA Unaudited abridged accounts made up to 30 April 2021
20 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2022 CS01 Confirmation statement made on 22 October 2021 with updates
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 11.16248
15 Jan 2021 CS01 Confirmation statement made on 22 October 2020 with updates
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 December 2020
  • GBP 10.3004
03 Sep 2020 AP01 Appointment of Mr Christian Andreas Werner as a director on 3 July 2020
26 Aug 2020 MA Memorandum and Articles of Association
26 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 03/07/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2020 SH02 Sub-division of shares on 3 July 2020
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 9.26735
22 Jul 2020 AA Unaudited abridged accounts made up to 30 April 2020
22 Jul 2020 AA01 Previous accounting period shortened from 31 July 2020 to 30 April 2020
13 Jan 2020 AAMD Amended accounts made up to 31 July 2019
26 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
14 Aug 2019 AA Unaudited abridged accounts made up to 31 July 2019
07 Feb 2019 AA Unaudited abridged accounts made up to 31 July 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates