TICKMILL UK LTD

Company number 09592225

Date	Type	Description	View / Download
03 Aug 2020	AP01	Appointment of Mr Ingmar Mattus as a director on 24 July 2020	(2 pages)
02 Jul 2020	AD01	Registered office address changed from 1 Fore Street London EC2Y 9DT England to 3rd Floor, 27 - 32 Old Jewry London EC2R 8DQ on 2 July 2020	(1 page)
11 May 2020	CH01	Director's details changed for Mrs Rani Pone on 25 February 2020	(2 pages)
06 Apr 2020	CH01	Director's details changed for Mr Illimar Mattus on 1 April 2020	(2 pages)
06 Apr 2020	CH01	Director's details changed for Mr Mukid Hossain Chowdhury on 1 April 2020	(2 pages)
30 Mar 2020	AP01	Appointment of Mr Mukid Hossain Chowdhury as a director on 17 March 2020	(2 pages)
25 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(5 pages)
24 Mar 2020	PSC04	Change of details for Mr Ingmar Mattus as a person with significant control on 1 March 2020	(2 pages)
24 Mar 2020	CH01	Director's details changed for Mr Duncan Innes Spence Anderson on 1 March 2020	(2 pages)
06 Mar 2020	AP01	Appointment of Mrs Rani Pone as a director on 25 February 2020	(2 pages)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 6,740,000	(3 pages)
29 Apr 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
26 Mar 2019	PSC04	Change of details for Mr Duncan Innes Spence Anderson as a person with significant control on 14 March 2018	(2 pages)
25 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(5 pages)
25 Mar 2019	PSC04	Change of details for Mr Ingmar Mattus as a person with significant control on 20 February 2019	(2 pages)
25 Mar 2019	PSC07	Cessation of Evely Mattus as a person with significant control on 20 February 2019	(1 page)
25 Mar 2019	PSC01	Notification of Illimar Mattus as a person with significant control on 20 February 2019	(2 pages)
25 Mar 2019	PSC01	Notification of Ingmar Mattus as a person with significant control on 20 February 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Sudhanshu Agarwal as a director on 19 February 2019	(1 page)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 3,240,000	(3 pages)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
05 Apr 2018	AP01	Appointment of Mr Illimar Mattus as a director on 14 March 2018	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(4 pages)
05 Mar 2018	AD01	Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT England to 1 Fore Street London EC2Y 9DT on 5 March 2018	(1 page)
28 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-05	(3 pages)

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