| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-25 => 2023-04-01 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-01 => 2025-01-01 |
| 2024-03-21 |
insert otherexecutives Rob Brown |
| 2024-03-21 |
delete person Ati Karimi |
| 2024-03-21 |
delete person Martin Cook |
| 2024-03-21 |
insert person Katie Taylor |
| 2024-03-21 |
insert person Rob Brown |
| 2024-03-21 |
update person_description Sir Howard Panter => Sir Howard Panter |
| 2023-08-21 |
delete otherexecutives Michael Baumstein |
| 2023-08-21 |
insert otherexecutives Abhi Bothra |
| 2023-08-21 |
delete address 12th floor, Export House, 5 Henry Plaza, Victoria Way, Woking GU21 6QX |
| 2023-08-21 |
delete person Michael Baumstein |
| 2023-08-21 |
insert person Abhi Bothra |
| 2023-08-11 |
update statutory_documents 30/07/23 STATEMENT OF CAPITAL GBP 94384170.738 |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED ABHINANDAN BOTHRA |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAUMSTEIN |
| 2023-07-04 |
insert address 4th Floor, 55 Strand, London WC2N 5LR |
| 2023-07-04 |
insert person Emily O'Dell |
| 2023-05-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/02/2023 |
| 2023-04-12 |
delete person Alice Lloyd-Davies |
| 2023-04-12 |
delete person Amelia Schiller |
| 2023-04-12 |
delete person Daniel Brodie |
| 2023-04-12 |
delete person David Bell |
| 2023-04-12 |
delete person David Fearns |
| 2023-04-12 |
delete person Derek Alridge |
| 2023-04-12 |
delete person Ellen McPhillips |
| 2023-04-12 |
delete person Emily O'Dell |
| 2023-04-12 |
delete person Grace Organ |
| 2023-04-12 |
delete person Hannah Wye |
| 2023-04-12 |
delete person Jason Culverwell |
| 2023-04-12 |
delete person Martin Scorer |
| 2023-04-12 |
delete person Matt Parritt |
| 2023-04-12 |
delete person Sarah Cant |
| 2023-04-12 |
delete person Serena Hill |
| 2023-04-12 |
delete person Sophie Howard |
| 2023-04-12 |
delete person Sophie Phillips |
| 2023-04-12 |
delete person Tom Giles |
| 2023-04-12 |
delete person Will Grace |
| 2023-04-12 |
insert person Batool Asad |
| 2023-04-12 |
insert person Chris Blackmun |
| 2023-04-12 |
insert person Collins McKenzie |
| 2023-04-12 |
insert person Emily Bradbury |
| 2023-04-12 |
insert person Fran Pilcher |
| 2023-04-12 |
insert person Grace Edy |
| 2023-04-12 |
insert person Harry Hedges |
| 2023-04-12 |
insert person Kate Laney |
| 2023-04-12 |
insert person Paulina Green |
| 2023-04-12 |
insert person Priyanka Umesh |
| 2023-04-12 |
insert person Rajan Ghimire |
| 2023-04-12 |
insert person Rebecca Etheridge |
| 2023-04-12 |
insert person Rhys O Wahinya |
| 2023-04-12 |
insert person Richard Newton |
| 2023-04-12 |
insert person Thanuja Pathmanathan |
| 2023-04-12 |
insert person Yvonne Wilson |
| 2023-04-07 |
insert sic_code 91030 - Operation of historical sites and buildings and similar visitor attractions |
| 2023-04-07 |
update account_ref_day 29 => 1 |
| 2023-04-07 |
update account_ref_month 12 => 4 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-29 => 2024-01-01 |
| 2023-03-11 |
delete person Levente Dudas |
| 2023-03-11 |
delete person Louisa Hoyle |
| 2023-03-11 |
insert phone 0343 310 0030 |
| 2023-03-11 |
insert phone 0343 310 0041 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
| 2023-02-07 |
delete cfo Paul Schroder |
| 2023-02-07 |
delete person Jasmine Lambert |
| 2023-02-07 |
delete person Paul Schroder |
| 2023-02-07 |
insert person Vicky Bell |
| 2023-02-07 |
update person_title Helen Enright: London Theatre Direct CEO & TE Business Development Director; CEO of London Theatre Direct; Member of the Executive Team; Company Secretary => COO & CEO Trafalgar Theatres; Member of the Executive Team; Company Secretary |
| 2023-01-06 |
delete otherexecutives Julie Niedzwiecki |
| 2023-01-06 |
insert otherexecutives Stuart Mathieson |
| 2023-01-06 |
delete person Julie Niedzwiecki |
| 2023-01-06 |
delete person Susan Chandler |
| 2023-01-06 |
insert person Monika Kralova |
| 2023-01-06 |
insert person Stuart Mathieson |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED STUART IAN MATHIESON |
| 2022-12-06 |
update statutory_documents CURREXT FROM 29/12/2022 TO 01/04/2023 |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE NIEDZWIECKI |
| 2022-11-02 |
delete otherexecutives Grant Sellen |
| 2022-11-02 |
delete person Caroline Hatley |
| 2022-11-02 |
delete person Chichi Okoronkwo |
| 2022-11-02 |
delete person Grant Sellen |
| 2022-11-02 |
delete person Kate Laney |
| 2022-11-02 |
delete person Kim Chalkley |
| 2022-11-02 |
delete person Mark Hollington |
| 2022-11-02 |
delete person Paul Seed |
| 2022-11-02 |
delete person Peter Brayshaw |
| 2022-11-02 |
delete person Steven Ward |
| 2022-11-02 |
insert person Derek Alridge |
| 2022-11-02 |
insert person Grace Organ |
| 2022-11-02 |
insert person Hannah Wye |
| 2022-11-02 |
insert person James Bradshaw |
| 2022-11-02 |
insert person Levente Dudas |
| 2022-11-02 |
insert person Mark Stinson |
| 2022-11-02 |
insert person Martin Scorer |
| 2022-11-02 |
insert person Simon Hutt |
| 2022-10-19 |
update statutory_documents 03/10/22 STATEMENT OF CAPITAL GBP 94383693.179 |
| 2022-10-01 |
insert career_pages_linkeddomain webitrent.com |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-26 => 2021-12-25 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2022-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/21 |
| 2022-07-28 |
insert otherexecutives Grant Sellen |
| 2022-07-28 |
delete person Caroline Sutcliffe |
| 2022-07-28 |
delete person Jess Cosgrove |
| 2022-07-28 |
insert person Ati Karimi |
| 2022-07-28 |
insert person Dean Marriner |
| 2022-07-28 |
insert person Grant Sellen |
| 2022-07-28 |
insert person Kate Laney |
| 2022-07-28 |
insert person Louisa Hoyle |
| 2022-07-28 |
insert person Steven Ward |
| 2022-07-28 |
update person_description Emma Bennetts => Emma Bennetts |
| 2022-05-16 |
update statutory_documents 28/03/22 STATEMENT OF CAPITAL GBP 94383693.179 |
| 2022-04-24 |
insert chiefcommercialofficer Chris McGuigan |
| 2022-04-24 |
insert coo Alvin Hargreaves |
| 2022-04-24 |
delete address 12th floor, Export House, Cawsey Way Woking GU21 6QX |
| 2022-04-24 |
delete address 12th floor, Export House, Cawsey Way, Woking GU21 6QX |
| 2022-04-24 |
delete person Emma Godbold |
| 2022-04-24 |
delete person Lauren Lees |
| 2022-04-24 |
delete person Olivia Morgan |
| 2022-04-24 |
insert address 12th floor, Export House, 5 Henry Plaza, Victoria Way, Woking GU21 6QX |
| 2022-04-24 |
insert address 12th floor, Export House, 5 Henry Plaza, Victoria Way, Woking GU21 6QX |
| 2022-04-24 |
insert person Alice Lloyd-Davies |
| 2022-04-24 |
insert person Alvin Hargreaves |
| 2022-04-24 |
insert person Caroline Hatley |
| 2022-04-24 |
insert person Chichi Okoronkwo |
| 2022-04-24 |
insert person Chris McGuigan |
| 2022-04-24 |
insert person Daniel Brodie |
| 2022-04-24 |
insert person David Fearns |
| 2022-04-24 |
insert person Ellen McPhillips |
| 2022-04-24 |
insert person Hollie Williams |
| 2022-04-24 |
insert person Jasmine Lambert |
| 2022-04-24 |
insert person Jason Culverwell |
| 2022-04-24 |
insert person Kim Chalkley |
| 2022-04-24 |
insert person Lauren Rees |
| 2022-04-24 |
insert person Mark Hollington |
| 2022-04-24 |
insert person Matt Parritt |
| 2022-04-24 |
insert person Meryl Faiers |
| 2022-04-24 |
insert person Paul Seed |
| 2022-04-24 |
insert person Peter Brayshaw |
| 2022-04-24 |
insert person Sarah Cant |
| 2022-04-24 |
insert person Serena Hill |
| 2022-04-24 |
insert person Sophie Howard |
| 2022-04-24 |
insert person Vicky Gray |
| 2022-04-24 |
insert person Will Grace |
| 2022-04-24 |
update primary_contact 12th floor, Export House, Cawsey Way, Woking GU21 6QX => 12th floor, Export House, 5 Henry Plaza, Victoria Way, Woking GU21 6QX |
| 2022-04-07 |
update num_mort_charges 2 => 3 |
| 2022-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104090290003 |
| 2021-12-22 |
delete otherexecutives Alexander Thomson |
| 2021-12-22 |
insert otherexecutives Julie Niedzwiecki |
| 2021-12-22 |
delete person Alexander Thomson |
| 2021-12-22 |
insert person Ashleigh Smith |
| 2021-12-22 |
insert person Darren Hutchinson |
| 2021-12-22 |
insert person Julie Niedzwiecki |
| 2021-12-22 |
insert person Lauren Lees |
| 2021-12-22 |
insert person Natashia Gravett |
| 2021-12-22 |
insert person Paula Holloway |
| 2021-12-22 |
insert person Sophie Phillips |
| 2021-11-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES |
| 2021-11-15 |
update statutory_documents 18/06/21 STATEMENT OF CAPITAL GBP 94383062.118 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-26 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
| 2021-10-01 |
delete cfo Helen Enright |
| 2021-10-01 |
delete otherexecutives Alexander Schmidt |
| 2021-10-01 |
delete otherexecutives Helen Enright |
| 2021-10-01 |
insert cfo Alexander Schmidt |
| 2021-10-01 |
update person_description Alexander Schmidt => Alexander Schmidt |
| 2021-10-01 |
update person_title Alexander Schmidt: Projects Director; Corporate Finance => Member of the Executive Team; Chief Financial Officer |
| 2021-10-01 |
update person_title Helen Enright: CFO; Business Development Director; Member of the Executive Team; Company Secretary => London Theatre Direct CEO & TE Business Development Director; CEO of London Theatre Direct; Member of the Executive Team; Company Secretary |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED JULIE ANN NIEDZWIECKI |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THOMSON |
| 2021-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/20 |
| 2021-06-22 |
insert person Susan McGuire |
| 2021-06-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-01 |
update statutory_documents 27/04/21 STATEMENT OF CAPITAL GBP 93063868.118 |
| 2021-05-19 |
update statutory_documents 24/03/21 STATEMENT OF CAPITAL GBP 81504735.118 |
| 2021-05-10 |
update statutory_documents 11/02/21 STATEMENT OF CAPITAL GBP 61438053.118 |
| 2021-04-07 |
delete source_ip 176.74.20.5 |
| 2021-04-07 |
insert source_ip 172.67.68.116 |
| 2021-04-07 |
insert source_ip 104.26.6.206 |
| 2021-04-07 |
insert source_ip 104.26.7.206 |
| 2021-02-12 |
update statutory_documents 14/01/21 STATEMENT OF CAPITAL GBP 61437609.67 |
| 2021-02-12 |
update statutory_documents 23/11/20 STATEMENT OF CAPITAL GBP 53719657.67 |
| 2021-01-29 |
update description |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-26 |
update statutory_documents DIRECTOR APPOINTED MICHAEL STEVEN BAUMSTEIN |
| 2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN EGAN |
| 2020-10-15 |
update statutory_documents 22/04/20 STATEMENT OF CAPITAL GBP 53719563.864 |
| 2020-10-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/10/2020 |
| 2020-10-06 |
update statutory_documents CESSATION OF BARINGS ASSET-BASED INCOME FUND (US) LP AS A PSC |
| 2020-09-23 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/19 |
| 2020-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/19 |
| 2020-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104090290002 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-06-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2018 |
| 2020-06-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/11/2019 |
| 2020-06-18 |
update statutory_documents SECOND FILED SH01 - 04/04/18 STATEMENT OF CAPITAL GBP 42036935 |
| 2020-06-18 |
update statutory_documents SECOND FILED SH01 - 30/06/19 STATEMENT OF CAPITAL GBP 48162337 |
| 2020-06-18 |
update statutory_documents SECOND FILED SH01 - 31/03/19 STATEMENT OF CAPITAL GBP 48162132.000 |
| 2020-04-07 |
insert office_emails of..@trafalgarentertainment.com |
| 2020-04-07 |
delete index_pages_linkeddomain atgtickets.com |
| 2020-04-07 |
insert email of..@trafalgarentertainment.com |
| 2020-03-07 |
insert otherexecutives Jo Scalpello |
| 2020-03-07 |
delete person Kaya Woronik |
| 2020-03-07 |
delete person Keira MacAlister |
| 2020-03-07 |
insert person David Bell |
| 2020-03-07 |
insert person Georgia Gatti |
| 2020-03-07 |
insert person Hope Ward-Brown |
| 2020-03-07 |
insert person Jo Scalpello |
| 2020-03-07 |
update person_title Jess Cosgrove: Office Coordinator => Woking Office Coordinator |
| 2019-12-06 |
delete index_pages_linkeddomain joeeggplay.com |
| 2019-12-06 |
delete person Jess Bignell |
| 2019-12-06 |
insert person Cat Young |
| 2019-12-06 |
insert person Georgie O'Hare |
| 2019-12-06 |
insert person Jess Cosgrove |
| 2019-12-06 |
update person_title Will Grace: Production Assistant => Production Coordinator |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-11-26 |
update statutory_documents 30/06/19 STATEMENT OF CAPITAL GBP 48162337 |
| 2019-11-26 |
update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 48163445.527 |
| 2019-11-06 |
insert person Carol Newton |
| 2019-11-06 |
insert person Emma Bennetts |
| 2019-11-06 |
insert person Serena Hill |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2020-09-29 |
| 2019-10-06 |
insert cio Vin Govender |
| 2019-10-06 |
delete person Maisie Pearson |
| 2019-10-06 |
insert person David Fearns |
| 2019-10-06 |
insert person Kaya Woronik |
| 2019-10-06 |
insert person Keira MacAlister |
| 2019-10-06 |
insert person Vin Govender |
| 2019-10-06 |
update person_title Sarah Cant: Assistant General Manager => General Manager |
| 2019-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18 |
| 2019-08-05 |
insert index_pages_linkeddomain joeeggplay.com |
| 2019-08-05 |
update person_description Dame Rosemary Squire DBE => Rosemary Squire |
| 2019-08-05 |
update person_title Rosemary Squire: Joint CEO and Executive Chair; Joint CEO; Executive Chairman => Joint CEO; Executive Chairman |
| 2019-05-04 |
delete address 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD |
| 2019-05-04 |
delete alias Trafalgar Entertainment Group Ltd |
| 2019-05-04 |
delete phone 01932 343 471 |
| 2019-05-04 |
insert address 12th floor, Export House, Cawsey Way, Woking GU21 6QX |
| 2019-05-04 |
insert alias Trafalgar Entertainment Ltd |
| 2019-04-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/10/2018 |
| 2019-04-15 |
update statutory_documents SECOND FILED SH01 - 04/04/18 STATEMENT OF CAPITAL GBP 42038249 |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2019-09-29 |
| 2019-03-27 |
update statutory_documents 21/02/19 STATEMENT OF CAPITAL GBP 48162388.075 |
| 2019-03-01 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 2019-02-21 |
delete email ol..@blj.co.uk |
| 2019-02-21 |
delete person Nicola Moss |
| 2019-02-21 |
insert email db..@trafalgarentertainment.com |
| 2019-02-21 |
insert email ma..@blj.co.uk |
| 2019-02-21 |
insert person Maisie Pearson |
| 2019-02-21 |
update person_description Sir Howard Panter => Sir Howard Panter |
| 2019-01-03 |
insert address 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD |
| 2019-01-03 |
insert address 8th Floor, 55 Strand, London WC2N 5LR |
| 2019-01-03 |
insert person Andrew Godson |
| 2019-01-03 |
insert person Andrew Hill |
| 2019-01-03 |
insert person Charles Weeks |
| 2019-01-03 |
insert person Tom Giles |
| 2019-01-03 |
insert person Will Grace |
| 2019-01-03 |
insert phone 01932 343 471 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-14 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17 |
| 2018-09-12 |
insert cfo Paul Schroder |
| 2018-09-12 |
insert otherexecutives Alexander Schmidt |
| 2018-09-12 |
insert otherexecutives Alexander Thomson |
| 2018-09-12 |
insert otherexecutives Brian Egan |
| 2018-09-12 |
insert otherexecutives Stephen Smith |
| 2018-09-12 |
delete address Trafalgar Studios
14 Whitehall London SW1A 3DY |
| 2018-09-12 |
delete industry_tag live entertainment |
| 2018-09-12 |
delete person Sekeenat Karim |
| 2018-09-12 |
insert person Alexander Schmidt |
| 2018-09-12 |
insert person Alexander Thomson |
| 2018-09-12 |
insert person Amelia Schiller |
| 2018-09-12 |
insert person Amy Campbell |
| 2018-09-12 |
insert person Brian Egan |
| 2018-09-12 |
insert person Greg Dyke |
| 2018-09-12 |
insert person James Tanner |
| 2018-09-12 |
insert person Jess Bignell |
| 2018-09-12 |
insert person Nick Humby |
| 2018-09-12 |
insert person Nicola Moss |
| 2018-09-12 |
insert person Paul Schroder |
| 2018-09-12 |
insert person Peter Norris |
| 2018-09-12 |
insert person Ron Kramer |
| 2018-09-12 |
insert person Sarah Cant |
| 2018-09-12 |
insert person Scott Akers |
| 2018-09-12 |
insert person Stephen Smith |
| 2018-09-12 |
update description |
| 2018-09-12 |
update person_title Daniel Brodie: Associate Producer => Producer |
| 2018-09-06 |
update statutory_documents SECRETARY APPOINTED HELEN JOHNSTONE ENRIGHT |
| 2018-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARINGS ASSET-BASED INCOME FUND (US) LP |
| 2018-07-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/07/2018 |
| 2018-07-08 |
update account_ref_day 31 => 30 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-04 => 2018-09-14 |
| 2018-07-08 |
update num_mort_outstanding 1 => 0 |
| 2018-07-08 |
update num_mort_satisfied 0 => 1 |
| 2018-06-21 |
update statutory_documents 04/04/18 STATEMENT OF CAPITAL GBP 42042312.562 |
| 2018-06-20 |
update statutory_documents ADOPT ARTICLES 04/04/2018 |
| 2018-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104090290001 |
| 2018-06-14 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-05-27 |
delete chairman Greg Dyke |
| 2018-05-27 |
insert evp David Lazar |
| 2018-05-27 |
delete person Amelia Schiller |
| 2018-05-27 |
delete person Greg Dyke |
| 2018-05-27 |
insert person David Lazar |
| 2018-05-27 |
insert person Sekeenat Karim |
| 2018-05-27 |
update person_title Dame Rosemary Squire DBE: Joint CEO => Joint CEO and Executive Chair; Joint CEO |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER THOMSON |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED BRIAN GERARD EGAN |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED STEPHEN SMITH |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLLICK |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY DYKE |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN JOHNSTONE ENRIGHT |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TANNER |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE ISAACSON |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYN GOLEBY |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LENANE |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEVES |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTNER |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD KRAMER |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VADIM JIVOV |
| 2018-04-03 |
delete about_pages_linkeddomain atgtickets.com |
| 2018-03-16 |
update statutory_documents 13/11/17 STATEMENT OF CAPITAL GBP 20375000 |
| 2018-01-31 |
update statutory_documents 13/11/17 STATEMENT OF CAPITAL GBP 19231659 |
| 2018-01-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/09/2017 |
| 2018-01-19 |
update statutory_documents 16/10/17 STATEMENT OF CAPITAL GBP 18764989 |
| 2018-01-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/10/2017 |
| 2018-01-16 |
update statutory_documents SECOND FILED SH01 - 03/10/17 STATEMENT OF CAPITAL GBP 17564989 |
| 2017-11-26 |
delete about_pages_linkeddomain atgtickets.com |
| 2017-10-28 |
insert cfo Helen Enright |
| 2017-10-28 |
insert otherexecutives Helen Enright |
| 2017-10-28 |
insert person Amelia Schiller |
| 2017-10-28 |
insert person Emily O'Dell |
| 2017-10-28 |
insert person Helen Enright |
| 2017-10-28 |
insert person Jackie Greenfield |
| 2017-10-28 |
insert person Louise Waldron |
| 2017-10-28 |
update person_title Nick Beecham: Box Office Manager Joseph Webb => Cellar Person; Front of House Supervisor |
| 2017-10-25 |
update statutory_documents DIRECTOR APPOINTED VADIM JIVOV |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 2017-10-13 |
update statutory_documents CESSATION OF HOWARD HUGH PANTER AS A PSC |
| 2017-10-13 |
update statutory_documents CESSATION OF ROSEMARY ANNE SQUIRE AS A PSC |
| 2017-10-13 |
update statutory_documents 03/10/17 STATEMENT OF CAPITAL GBP 19231659 |
| 2017-10-07 |
update account_ref_month 10 => 12 |
| 2017-09-21 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 2017-09-20 |
update statutory_documents 30/08/17 STATEMENT OF CAPITAL GBP 12746625 |
| 2017-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN JOHNSTONE ENRIGHT |
| 2017-08-11 |
update statutory_documents DIRECTOR APPOINTED RONALD JAY KRAMER |
| 2017-08-09 |
update statutory_documents 01/08/17 STATEMENT OF CAPITAL GBP 12446625 |
| 2017-06-09 |
update num_mort_charges 0 => 1 |
| 2017-06-09 |
update num_mort_outstanding 0 => 1 |
| 2017-05-26 |
update statutory_documents SECOND FILED SH01 - 07/02/17 STATEMENT OF CAPITAL GBP 12013285 |
| 2017-05-26 |
update statutory_documents SECOND FILED SH01 - 08/03/17 STATEMENT OF CAPITAL GBP 10946625 |
| 2017-05-26 |
update statutory_documents SECOND FILED SH01 - 30/01/17 STATEMENT OF CAPITAL GBP 11226619 |
| 2017-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104090290001 |
| 2017-03-23 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD MARTIN STEEVES |
| 2017-03-23 |
update statutory_documents DIRECTOR APPOINTED JAMES LEONARD TANNER |
| 2017-03-23 |
update statutory_documents DIRECTOR APPOINTED LAURENCE IVOR ISAACSON |
| 2017-03-23 |
update statutory_documents DIRECTOR APPOINTED LORD CLIVE RICHARD HOLLICK |
| 2017-03-23 |
update statutory_documents DIRECTOR APPOINTED LYN MARY GOLEBY |
| 2017-03-23 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY DYKE |
| 2017-03-23 |
update statutory_documents DIRECTOR APPOINTED PETER NORRIS |
| 2017-03-23 |
update statutory_documents DIRECTOR APPOINTED RICHARD LENANE |
| 2017-03-23 |
update statutory_documents DIRECTOR APPOINTED ROBERT GARLOCK BARTNER |
| 2017-03-23 |
update statutory_documents 07/02/17 STATEMENT OF CAPITAL GBP 12013285 |
| 2017-03-23 |
update statutory_documents 08/03/17 STATEMENT OF CAPITAL GBP 12546615 |
| 2017-03-23 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL GBP 11226619 |
| 2017-02-16 |
update statutory_documents ADOPT ARTICLES 30/01/2017 |
| 2016-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |