TACTIC HUB LIMITED

Company number 03895363

Date	Type	Description	View / Download
17 Jan 2017	TM01	Termination of appointment of Marcus Nigel Hanke as a director on 30 December 2016	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
21 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 January 2016	(18 pages)
16 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/16	(99 pages)
16 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/16	(3 pages)
16 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/16	(1 page)
13 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 3,183,143.89	(8 pages)
12 Jan 2016	CH01	Director's details changed for Mr Michael Dean Walliss on 7 October 2015	(2 pages)
12 Jan 2016	CH01	Director's details changed for Mr Marcus Nigel Hanke on 7 October 2015	(2 pages)
30 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 January 2016	(1 page)
30 Oct 2015	AP01	Appointment of Ms Claire Milverton as a director on 24 July 2015	(2 pages)
19 Oct 2015	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 16 September 2015	(2 pages)
07 Oct 2015	AD03	Register(s) moved to registered inspection location C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH	(2 pages)
07 Oct 2015	AD02	Register inspection address has been changed from Share Registrars Ltd Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH	(2 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 20/07/2015	(56 pages)
30 Jul 2015	OC	Scheme of arrangement	(8 pages)
27 Jul 2015	TM01	Termination of appointment of Marcus Yeoman as a director on 24 July 2015	(1 page)
27 Jul 2015	TM01	Termination of appointment of Miles Stanley Clewley Johnson as a director on 24 July 2015	(1 page)
27 Jul 2015	TM01	Termination of appointment of Mark Westcombe Elliott as a director on 24 July 2015	(1 page)
27 Jul 2015	TM02	Termination of appointment of Mark Leonard Newboult as a secretary on 24 July 2015	(1 page)
27 Jul 2015	AP01	Appointment of Mr Marcus Nigel Hanke as a director on 24 July 2015	(2 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Jul 2015	MAR	Re-registration of Memorandum and Articles	(10 pages)
24 Jul 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Jul 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)

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