AERTICKET UK LIMITED filing history - Find and update company information

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AERTICKET UK LIMITED

Company number 13308644

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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)
08 Apr 2024	RP04AP01	Second filing for the appointment of Mr Holger Taubmann as a director	View PDF Second filing for the appointment of Mr Holger Taubmann as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr holger taubmann	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr holger taubmann - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	TM01	Termination of appointment of Rainer Klee as a director on 17 January 2024	View PDF Termination of appointment of Rainer Klee as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Holger Taubmann as a director on 17 January 2024 ANNOTATION Clarification a second filed AP01 was registered on 08/04/2024	View PDF Appointment of Mr Holger Taubmann as a director on 17 January 2024 ANNOTATION Clarification a second filed AP01 was registered on 08/04/2024 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2023	TM01	Termination of appointment of Mariah Binti Hamid as a director on 21 June 2023	View PDF Termination of appointment of Mariah Binti Hamid as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 30,000	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	CH01	Director's details changed for Chief Executive Officer Reena Shah on 16 February 2023	View PDF Director's details changed for Chief Executive Officer Reena Shah on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Chief Executive Officer Reena Shah as a director on 10 January 2023	View PDF Appointment of Chief Executive Officer Reena Shah as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CERTNM	Company name changed aerticket emerald uk LIMITED\certificate issued on 26/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-22	View PDF Company name changed aerticket emerald uk LIMITED\certificate issued on 26/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-22 - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2022	CH01	Director's details changed for Miss Mariah Binti Hamid on 8 March 2022	View PDF Director's details changed for Miss Mariah Binti Hamid on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AD01	Registered office address changed from 256 Harrow Road Wembley HA9 6QL United Kingdom to Meridien House 42 Upper Berkeley Street London W1H 5PW on 14 October 2021	View PDF Registered office address changed from 256 Harrow Road Wembley HA9 6QL United Kingdom to Meridien House 42 Upper Berkeley Street London W1H 5PW on 14 October 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	TM01	Termination of appointment of Maike Thomsen as a director on 31 May 2021	View PDF Termination of appointment of Maike Thomsen as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Maike Thomsen as a director on 8 April 2021	View PDF Appointment of Maike Thomsen as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-01 GBP 100	View PDF Incorporation Statement of capital on 2021-04-01 GBP 100 - link opens in a new window - 28 pages (28 pages)

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