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THE TICKET BANK LTD

Company number 12149865

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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)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 113.1807	View PDF Statement of capital following an allotment of shares on 20 September 2021 GBP 113.1807 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 22 September 2021 GBP 134.092 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2021.	View PDF Statement of capital following an allotment of shares on 22 September 2021 GBP 134.092 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2021. - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Apr 2021	PSC04	Change of details for Mr Stephen John Rimmer as a person with significant control on 1 April 2021	View PDF Change of details for Mr Stephen John Rimmer as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 112.2451	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 112.2451 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Sep 2020	TM01	Termination of appointment of Simon Nicholas Brown as a director on 31 August 2020	View PDF Termination of appointment of Simon Nicholas Brown as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	SH02	Sub-division of shares on 22 June 2020	View PDF Sub-division of shares on 22 June 2020 - link opens in a new window - 6 pages (6 pages)
16 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Jul 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 November 2019 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 20 November 2019 GBP 100 - link opens in a new window - 7 pages (7 pages)
13 Jun 2020	AP01	Appointment of Mr Neville John Christian Mosey as a director on 1 June 2020	View PDF Appointment of Mr Neville John Christian Mosey as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	PSC01	Notification of Stephen John Rimmer as a person with significant control on 7 November 2019	View PDF Notification of Stephen John Rimmer as a person with significant control on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC07	Cessation of Simon Nicholas Brown as a person with significant control on 7 November 2019	View PDF Cessation of Simon Nicholas Brown as a person with significant control on 7 November 2019 - link opens in a new window - 1 page (1 page)
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2020.	View PDF Statement of capital following an allotment of shares on 8 November 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2020. - link opens in a new window - 4 pages (4 pages)
07 Nov 2019	AP01	Appointment of Mr Stephen John Rimmer as a director on 7 November 2019	View PDF Appointment of Mr Stephen John Rimmer as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-12 GBP 94	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-12 GBP 94 - link opens in a new window - 10 pages (10 pages)

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THE TICKET BANK LTD

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