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UNA TICKETS LTD

Company number 09338733

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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)
16 Oct 2017 PSC07 Cessation of Apollo Pass Limited as a person with significant control on 4 September 2017
16 Oct 2017 PSC02 Notification of Sky Uk Limited as a person with significant control on 4 September 2017
25 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
20 Mar 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
15 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
24 Oct 2016 AP01 Appointment of Mr Karl Holmes as a director on 21 October 2016
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Mar 2016 AP01 Appointment of Mr Christopher Jon Taylor as a director on 4 March 2016
16 Mar 2016 AP03 Appointment of Mr Christopher Jon Taylor as a secretary on 4 March 2016
15 Mar 2016 AP01 Appointment of Mr Colin Robert Jones as a director on 4 March 2016
15 Mar 2016 TM01 Termination of appointment of Apollo Pass Limited as a director on 4 March 2016
15 Mar 2016 TM01 Termination of appointment of Amar Chauhan as a director on 4 March 2016
14 Mar 2016 AD01 Registered office address changed from C/O Sylvia Matthews the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Grant Way Isleworth Middlesex TW7 5QD on 14 March 2016
15 Jan 2016 AD01 Registered office address changed from C/O Una Tickets the Pinnacle Midsummer Boulevard Milton Keynes MK9 1FE to C/O Sylvia Matthews the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 15 January 2016
14 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 Jan 2016 AD01 Registered office address changed from Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR United Kingdom to C/O Una Tickets the Pinnacle Midsummer Boulevard Milton Keynes MK9 1FE on 14 January 2016
14 Jan 2016 CH02 Director's details changed for Apollo Pass Limited on 1 January 2016
03 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted