TICKER LIMITED

Company number 11068409

Date	Type	Description	View / Download
01 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
25 Jun 2019	MR01	Registration of charge 110684090001, created on 19 June 2019	(6 pages)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 100	(3 pages)
18 Jun 2019	SH06	Cancellation of shares. Statement of capital on 17 May 2019 GBP 99.45	(4 pages)
18 Jun 2019	SH03	Purchase of own shares.	(3 pages)
31 May 2019	AP01	Appointment of Ms Summa Louise Loving as a director on 30 May 2019	(2 pages)
31 May 2019	AP01	Appointment of Mr Mark Sterritt as a director on 30 May 2019	(2 pages)
07 Feb 2019	SH08	Change of share class name or designation	(2 pages)
30 Jan 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 99.95	(3 pages)
28 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(7 pages)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 October 2018 GBP 98.75	(3 pages)
29 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-19	(3 pages)
26 Oct 2018	AD01	Registered office address changed from 10 Finsbury Square C/O Fox Williams Llp London EC2A 1AF United Kingdom to The Stables Peper Harow Park Godalming GU8 6BQ on 26 October 2018	(1 page)
26 Oct 2018	AP03	Appointment of Ms Summa Louise Loving as a secretary on 19 October 2018	(2 pages)
26 Oct 2018	TM02	Termination of appointment of Marie Clare Lambert as a secretary on 19 October 2018	(1 page)
20 Apr 2018	SH02	Sub-division of shares on 7 February 2018	(4 pages)
29 Mar 2018	AP01	Appointment of Mr Michael John Ketteringham as a director on 9 March 2018	(2 pages)
29 Mar 2018	AP03	Appointment of Marie Clare Lambert as a secretary on 9 March 2018	(2 pages)
02 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
02 Mar 2018	PSC07	Cessation of Richard Damian King as a person with significant control on 21 February 2018	(1 page)
28 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/02/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
23 Feb 2018	AP01	Appointment of Mr Stephen William Broughton as a director on 7 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Kerry Michael as a director on 7 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Adrian Peter Brown as a director on 7 February 2018	(2 pages)