Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TICKITTO AI LTD

Company number 11021551

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • GBP 2,054.335
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
26 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
08 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
02 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with updates
29 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2021 MA Memorandum and Articles of Association
23 Sep 2021 TM01 Termination of appointment of Sascha Guenther as a director on 26 August 2021
09 Aug 2021 MA Memorandum and Articles of Association
09 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued share capital of thesubdivided 20/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2021 SH02 Sub-division of shares on 20 July 2021
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 2,054.335
29 Jul 2021 PSC04 Change of details for Miss Dana Khaled Lattouf as a person with significant control on 27 July 2021
29 Jul 2021 AP01 Appointment of Sascha Guenther as a director on 20 July 2021
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
27 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 March 2020
  • GBP 1,471.55
18 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
31 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
27 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 1,471.48
  • ANNOTATION Clarification a second filed SH01 was registered on 27/10/2020.
23 Mar 2020 SH08 Change of share class name or designation
18 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Actions of director, lawyers or accountant of the company ratified 09/03/2020
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates