TACTIC HUB LIMITED

Company number 03895363

Date	Type	Description	View / Download
11 Dec 2012	SH02	Sub-division of shares on 23 November 2012	(5 pages)
11 Dec 2012	SH02	Consolidation of shares on 23 November 2012	(6 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 3,068,725.11	(5 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(56 pages)
23 Nov 2012	CERTNM	Company name changed nexus management PLC\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-11-23	(4 pages)
23 Nov 2012	CONNOT	Change of name notice	(2 pages)
10 Oct 2012	AUD	Auditor's resignation	(1 page)
14 Sep 2012	AP01	Appointment of Michael Dean Walliss as a director on 3 July 2012	(3 pages)
05 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Apr 2012	TM01	Termination of appointment of Graham Crispin Stoddart-Stones as a director on 21 March 2012	(2 pages)
06 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(56 pages)
17 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(19 pages)
17 Jan 2012	TM01	Termination of appointment of Peter Owen Roberton Paterson as a director on 31 October 2011	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Jeremy Peter Lister as a director on 31 October 2011	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Roger Alan Richardson as a director on 9 December 2011	(2 pages)
17 Jan 2012	AP01	Appointment of Mark Bernard Battles as a director on 1 November 2011	(3 pages)
17 Jan 2012	AP01	Appointment of Marcus Yeoman as a director on 1 November 2011	(3 pages)
17 Jan 2012	AP01	Appointment of Marcus Nigel Hanke as a director on 1 November 2011	(3 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 2,949,629.41	(5 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 20 June 2011 GBP 2,855,879.4100	(5 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 18 April 2011 GBP 2,798,736.56	(5 pages)
06 Oct 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Oct 2011	AD02	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA	(2 pages)
20 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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