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TACTICAL SOLUTIONS UK LTD

Company number 04103199

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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)
09 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Mar 2018	MR01	Registration of charge 041031990005, created on 2 March 2018	View PDF Registration of charge 041031990005, created on 2 March 2018 - link opens in a new window - 54 pages (54 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 28 July 2017	View PDF Total exemption full accounts made up to 28 July 2017 - link opens in a new window - 22 pages (22 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Jan 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AA	Full accounts made up to 29 July 2016	View PDF Full accounts made up to 29 July 2016 - link opens in a new window - 21 pages (21 pages)
14 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	CH01	Director's details changed for Mr Matthew Robert Armitage on 1 September 2016	View PDF Director's details changed for Mr Matthew Robert Armitage on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 20 pages (20 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ "The amended facility agreement" 25/01/2016	View PDF Resolutions RES13 ‐ "The amended facility agreement" 25/01/2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
02 Nov 2015	AP03	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015	View PDF Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	TM02	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015	View PDF Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AP01	Appointment of Clive Jonathan Lovett as a director on 15 June 2015	View PDF Appointment of Clive Jonathan Lovett as a director on 15 June 2015 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	AP01	Appointment of Nicholas Evan Cole as a director on 15 June 2015	View PDF Appointment of Nicholas Evan Cole as a director on 15 June 2015 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ New facility agreement 17/03/2015	View PDF Resolutions RES13 ‐ New facility agreement 17/03/2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AA	Full accounts made up to 1 August 2014	View PDF Full accounts made up to 1 August 2014 - link opens in a new window - 19 pages (19 pages)
02 Jan 2015	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1,000	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	TM01	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014	View PDF Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Paul Bradley Gray as a director on 1 August 2014	View PDF Appointment of Paul Bradley Gray as a director on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	AA	Full accounts made up to 2 August 2013	View PDF Full accounts made up to 2 August 2013 - link opens in a new window - 19 pages (19 pages)
29 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)

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