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TICKX LIMITED

Company number 09614775

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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)
09 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 200	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 200 - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AP01	Appointment of Mr Timothy John Chambers as a director on 1 June 2016	View PDF Appointment of Mr Timothy John Chambers as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AA01	Current accounting period extended from 31 May 2016 to 30 September 2016	View PDF Current accounting period extended from 31 May 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2015	CH01	Director's details changed for Stephen Pearce on 1 October 2015	View PDF Director's details changed for Stephen Pearce on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Samuel George Coley on 1 October 2015	View PDF Director's details changed for Mr Samuel George Coley on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AD01	Registered office address changed from 13a South Hawksworth Street Ilkley LS29 9DX England to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 21 October 2015	View PDF Registered office address changed from 13a South Hawksworth Street Ilkley LS29 9DX England to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 21 October 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 May 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 30 May 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
03 Oct 2015	AP03	Appointment of Mr Keith Robert Malcouronne as a secretary on 1 October 2015	View PDF Appointment of Mr Keith Robert Malcouronne as a secretary on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Oct 2015	AP01	Appointment of Mr Keith Robert Malcouronne as a director on 1 October 2015	View PDF Appointment of Mr Keith Robert Malcouronne as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 28 September 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 May 2015 GBP 163	View PDF Statement of capital following an allotment of shares on 30 May 2015 GBP 163 - link opens in a new window - 3 pages (3 pages)
29 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-29 GBP 100	View PDF Incorporation Statement of capital on 2015-05-29 GBP 100 - link opens in a new window - 28 pages (28 pages)

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