TACTILE TECHNOLOGY LIMITED

Company number 05251902

Date	Type	Description	View / Download
04 Nov 2016	AD01	Registered office address changed from 6 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA to 4 the Courtyard 707 Warwick Road Solihull B91 3DA on 4 November 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 54	(6 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
09 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 54	(6 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Sale of the company 31/03/2014	(3 pages)
11 Apr 2014	CERTNM	Company name changed sd voice & video LIMITED\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-03-31	(4 pages)
11 Apr 2014	CONNOT	Change of name notice	(2 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreement 31/03/2014 RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Apr 2014	AP01	Appointment of Paul Cherry as a director	(3 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 54.054054	(4 pages)
09 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 December 2013	(16 pages)
09 Apr 2014	CC04	Statement of company's objects	(2 pages)
09 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Apr 2014	SH08	Change of share class name or designation	(2 pages)
09 Apr 2014	SH02	Sub-division of shares on 31 March 2014	(5 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 31/03/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
03 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/04/2014	(5 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
07 Aug 2013	AD01	Registered office address changed from , the Manor House, 126 High Street, Solihull, West Midlands, B91 3SX, England on 7 August 2013	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
14 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
13 Jun 2012	TM01	Termination of appointment of Tracy Cassidy as a director	(1 page)
29 Mar 2012	TM01	Termination of appointment of Sandra Janet Roberts as a director	(1 page)
15 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(6 pages)

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