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TICKER LIMITED

Company number 11068409

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2024	AP01	Appointment of Mr Andrew Richard Burgess as a director on 20 May 2024	View PDF Appointment of Mr Andrew Richard Burgess as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 128.36007	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 128.36007 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	TM01	Termination of appointment of Andrew Paul Rear as a director on 5 December 2023	View PDF Termination of appointment of Andrew Paul Rear as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 12 pages (12 pages)
06 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 127.36007	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 127.36007 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 8 March 2023 GBP 117.96609	View PDF Statement of capital following an allotment of shares on 8 March 2023 GBP 117.96609 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AD03	Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	View PDF Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 1 page (1 page)
07 Dec 2022	AD02	Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	View PDF Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 11 pages (11 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 February 2022 GBP 115.69446	View PDF Statement of capital following an allotment of shares on 9 February 2022 GBP 115.69446 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 February 2022 GBP 115.4758	View PDF Statement of capital following an allotment of shares on 9 February 2022 GBP 115.4758 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 114.39587	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 114.39587 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 114.17721	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 114.17721 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 10 pages (10 pages)
12 Oct 2021	AP01	Appointment of Mr Andrew Paul Rear as a director on 13 August 2021	View PDF Appointment of Mr Andrew Paul Rear as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 2 September 2021 GBP 111.31221	View PDF Statement of capital following an allotment of shares on 2 September 2021 GBP 111.31221 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 26 August 2021 GBP 111.22296	View PDF Statement of capital following an allotment of shares on 26 August 2021 GBP 111.22296 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 26 August 2021 GBP 111.1587	View PDF Statement of capital following an allotment of shares on 26 August 2021 GBP 111.1587 - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)

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