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TICKER LIMITED

Company number 11068409

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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)
17 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 111.06589
17 Jul 2021 SH08 Change of share class name or designation
17 Jul 2021 SH02 Sub-division of shares on 28 May 2021
17 Jul 2021 MA Memorandum and Articles of Association
17 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 28/05/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2021 TM01 Termination of appointment of Summa Louise Loving as a director on 28 May 2021
07 Jul 2021 TM01 Termination of appointment of Mark Adrian Sterritt as a director on 28 May 2021
06 Jul 2021 TM01 Termination of appointment of Kerry Michael as a director on 28 May 2021
06 Jul 2021 AP01 Appointment of Sam Evans as a director on 28 May 2021
25 Jun 2021 AD01 Registered office address changed from The Stables Peper Harow Park Godalming GU8 6BQ England to The Old Byre Peper Harow Park Godalming Surrey GU8 6BQ on 25 June 2021
16 Feb 2021 SH03 Purchase of own shares.
04 Feb 2021 CS01 Confirmation statement made on 15 November 2020 with updates
14 Jan 2021 SH06 Cancellation of shares. Statement of capital on 23 December 2020
  • GBP 99.70
13 Jan 2021 SH08 Change of share class name or designation
13 Jan 2021 SH08 Change of share class name or designation
13 Jan 2021 SH08 Change of share class name or designation
07 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 99.7
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 100
26 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 December 2019
  • GBP 99.8
15 Jan 2020 SH06 Cancellation of shares. Statement of capital on 9 December 2019
  • GBP 99.40
15 Jan 2020 SH03 Purchase of own shares.
05 Jan 2020 SH08 Change of share class name or designation
31 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with updates
01 Jul 2019 AA Total exemption full accounts made up to 31 December 2018