TICKER LOGIC CO., LTD

Company number 14409314 ·

Active

23 filings

Date Filing
3 Nov 2025 Accounts for a dormant company made up to 2025-10-31 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
31 Oct 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
15 Oct 2025 Confirmation statement made on 2025-10-15 with updates · 4 pages View document
17 Mar 2025 Statement of capital following an allotment of shares on 2025-03-07 · 3 pages View document
17 Mar 2025 Change of details for Mr Shi Yuan Peng as a person with significant control on 2025-03-07 · 2 pages View document
12 Mar 2025 Change of share class name or designation · 2 pages View document
12 Mar 2025 Resolutions · 3 pages View document
12 Mar 2025 Resolutions · 3 pages View document
12 Mar 2025 Particulars of variation of rights attached to shares · 2 pages View document
31 Dec 2024 Memorandum and Articles of Association · 68 pages View document
31 Dec 2024 Resolutions · 3 pages View document
23 Dec 2024 Statement of capital following an allotment of shares on 2024-12-16 · 3 pages View document
23 Dec 2024 Notification of Hong Jiang Huang as a person with significant control on 2024-10-09 · 2 pages View document
23 Dec 2024 Change of details for Mr Shi Yuan Peng as a person with significant control on 2024-12-16 · 2 pages View document
23 Dec 2024 Appointment of Mr Hong Jiang Huang as a director on 2024-12-16 · 2 pages View document
4 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
1 Nov 2024 Accounts for a dormant company made up to 2024-10-31 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
9 Oct 2024 Confirmation statement made on 2024-10-09 with updates · 4 pages View document
31 Oct 2023 Accounts for a dormant company made up to 2023-10-31 · 2 pages View document
10 Oct 2023 Confirmation statement made on 2023-10-09 with no updates · 3 pages View document
10 Oct 2022 Incorporation · 11 pages View document