TICKD LTD

Company number 11940271

Date	Type	Description	View / Download
20 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
12 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
29 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jun 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	(3 pages)
05 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(13 pages)
24 Nov 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	(1 page)
15 Oct 2021	TM01	Termination of appointment of Tyron Vardy as a director on 15 October 2021	(1 page)
24 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with updates	(7 pages)
09 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	(2 pages) Download iXBRL
22 Mar 2021	AD01	Registered office address changed from Watercourt 116-118 Canal Street Nottingham NG1 7HF England to 30-34 Hounds Gate 30-34 Hounds Gate Nottingham NG1 7AB on 22 March 2021	(1 page)
21 Dec 2020	AP01	Appointment of Mr James Villarreal as a director on 16 December 2020	(2 pages)
02 Jul 2020	AP01	Appointment of Mr Tyron Vardy as a director on 8 June 2020	(2 pages)
02 Jul 2020	AP01	Appointment of Mr Richard Price as a director on 8 June 2020	(2 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jun 2020	MA	Memorandum and Articles of Association	(47 pages)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 8 June 2020 GBP 200	(7 pages)
17 Jun 2020	SH08	Change of share class name or designation	(2 pages)
17 Jun 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Jun 2020	AP01	Appointment of Mr Philip Edward Bennett as a director on 8 June 2020	(2 pages)
11 May 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)
08 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-07	(3 pages)
11 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-11 GBP 100	(27 pages)