Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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31 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Apr 2024 |
CH01 |
Director's details changed for Sven Magnus Håkan Wetter on 10 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from 8/12 Camden High Street Camden High Street 5th Floor London NW1 0JH England to Spaces Mappin House 4 Winsley Street London W1W 8HF on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Ms Katrine Soees Rasmussen on 10 April 2024
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08 Nov 2023 |
AP01 |
Appointment of Ms Katrine Soees Rasmussen as a director on 30 October 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Jens Olof Söderholm as a director on 30 October 2023
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01 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Sep 2023 |
CERTNM |
Company name changed ticknovate LIMITED\certificate issued on 11/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-11
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07 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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07 Jul 2023 |
AD01 |
Registered office address changed from 8/12 Camden High Street London NW1 0JH England to 8/12 Camden High Street Camden High Street 5th Floor London NW1 0JH on 7 July 2023
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07 Jul 2023 |
AD01 |
Registered office address changed from 173 Pier Road Gillingham Kent ME7 1UB England to 8/12 Camden High Street London NW1 0JH on 7 July 2023
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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28 Aug 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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28 Aug 2022 |
AP01 |
Appointment of Jens Olof Söderholm as a director on 5 October 2021
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27 Aug 2022 |
AD01 |
Registered office address changed from Fifth Floor 8-12 Camden High Street London NW1 0JH United Kingdom to 173 Pier Road Gillingham Kent ME7 1UB on 27 August 2022
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16 May 2022 |
MR01 |
Registration of charge 126982400001, created on 13 May 2022
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Sep 2021 |
PSC02 |
Notification of Turret Oy Ab as a person with significant control on 31 August 2021
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13 Sep 2021 |
PSC07 |
Cessation of Digitalist Uk Limited as a person with significant control on 31 August 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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06 Jul 2021 |
TM01 |
Termination of appointment of Hannu Petteri Poutiainen as a director on 28 June 2021
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