TICKX LIMITED

Company number 09614775

Date	Type	Description	View / Download
10 Aug 2023	MR01	Registration of charge 096147750001, created on 10 August 2023	(66 pages)
06 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	(18 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	(3 pages)
04 Oct 2022	AP01	Appointment of Mrs Sarah Elizabeth Ledwidge as a director on 18 January 2022	(2 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	(20 pages)
06 Jun 2022	AD01	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to Blackfriars House Parsonage Manchester M3 2JA on 6 June 2022	(1 page)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	(3 pages)
07 Apr 2022	PSC08	Notification of a person with significant control statement	(2 pages)
08 Mar 2022	PSC07	Cessation of Stephen John Pearce as a person with significant control on 22 December 2017	(1 page)
08 Mar 2022	PSC07	Cessation of Samuel George Coley as a person with significant control on 22 December 2017	(1 page)
01 Mar 2022	PSC07	Cessation of Bgf Gp Limited as a person with significant control on 22 December 2017	(1 page)
01 Mar 2022	PSC07	Cessation of 24Haymarket Nominees Limited as a person with significant control on 22 December 2017	(1 page)
04 Feb 2022	TM01	Termination of appointment of Laura Frances Cockburn as a director on 22 January 2022	(1 page)
12 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
08 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	(8 pages) Download iXBRL
20 Jan 2021	AP01	Appointment of Ms Laura Frances Cockburn as a director on 1 November 2020	(2 pages)
20 Jan 2021	TM01	Termination of appointment of George Frederick Cecil Mills as a director on 1 November 2020	(1 page)
29 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	(7 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	(7 pages)
15 Jun 2020	AP03	Appointment of Mr Jonathan James Tinkler as a secretary on 2 June 2020	(2 pages)
15 Jun 2020	TM02	Termination of appointment of Keith Robert Malcouronne as a secretary on 2 June 2020	(1 page)
15 Jun 2020	TM01	Termination of appointment of Keith Robert Malcouronne as a director on 2 June 2020	(1 page)
22 Apr 2020	MA	Memorandum and Articles of Association	(63 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 363.588	(4 pages)