TACTIC HUB LIMITED

Company number 03895363

Date	Type	Description	View / Download
13 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(53 pages)
24 Dec 2014	AR01	Annual return made up to 16 December 2014 no member list Statement of capital on 2014-12-24 GBP 3,183,143.89	(9 pages)
18 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 3,183,143.89	(4 pages)
25 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	(60 pages)
21 Mar 2014	TM01	Termination of appointment of Martin Anthony Bradburn as a director on 18 March 2014	(1 page)
18 Dec 2013	AR01	Annual return made up to 16 December 2013 no member list	(8 pages)
06 Dec 2013	CH01	Director's details changed for Mr Martin Anthony Bradburn on 3 December 2013	(2 pages)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 3,170,959.44	(4 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 8,126,625.11	(4 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Aug 2013	ANNOTATION	Rectified form AP01 was removed from the public register on 03/10/2013 as it was invalid or ineffective.
19 Aug 2013	AP01	Appointment of Mr Miles Stanley Clewley Johnson as a director on 1 August 2013	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Peter John Weller as a director on 13 August 2013	(1 page)
16 Aug 2013	AP03	Appointment of Mr Mark Leonard Newboult as a secretary on 14 August 2013	(1 page)
16 Aug 2013	TM02	Termination of appointment of Peter John Weller as a secretary on 13 August 2013	(1 page)
31 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 3,095,221.87	(4 pages)
04 Jul 2013	TM01	Termination of appointment of Mark Barney Battles as a director on 4 April 2013	(1 page)
10 Jun 2013	AP01	Appointment of Mr Mark Westcombe Elliott as a director on 20 May 2013	(3 pages)
10 May 2013	CH01	Director's details changed for Mr Michael Dean Walliss on 1 April 2013	(3 pages)
08 May 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Mar 2013	AA	Group of companies' accounts made up to 30 September 2012	(63 pages)
23 Jan 2013	AR01	Annual return made up to 16 December 2012 no member list	(17 pages)
07 Jan 2013	TM01	Termination of appointment of Marcus Nigel Hanke as a director on 26 November 2012	(1 page)
07 Jan 2013	AP01	Appointment of Mr Martin Bradburn as a director on 26 November 2012	(2 pages)
13 Dec 2012	AD01	Registered office address changed from , 120 Moorgate, London, EC2M 6UR on 13 December 2012	(2 pages)

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