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TACTILE LIMITED

Company number 08111417

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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)
01 May 2018 PSC04 Change of details for Mr Rajeev Nayyar as a person with significant control on 1 May 2018
01 May 2018 PSC04 Change of details for Michael Careless as a person with significant control on 1 May 2018
01 May 2018 CH01 Director's details changed for Michael Duncan Careless on 1 May 2018
01 May 2018 AD01 Registered office address changed from 1 Sunburst House Elliott Road Bournemouth Dorset BH11 8JP to Unit 2 Dominion Centre Elliott Road Bournemouth Dorset BH11 8JR on 1 May 2018
22 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
22 Mar 2018 PSC04 Change of details for Mr Rajeev Nayyar as a person with significant control on 1 March 2018
20 Mar 2018 CH01 Director's details changed for Mr Rajeev Nayyar on 1 March 2018
15 Mar 2018 PSC04 Change of details for Mr Rajeev Nayyar as a person with significant control on 1 March 2018
15 Mar 2018 PSC04 Change of details for Michael Careless as a person with significant control on 1 March 2018
02 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 285.19
16 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2018 AP01 Appointment of Michael Murphy as a director on 12 February 2018
04 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
15 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
02 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 263.688
29 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 12/02/2016
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 263.688
29 Feb 2016 SH02 Sub-division of shares on 12 February 2016
23 Feb 2016 AP01 Appointment of Mr Andrew Pennells as a director on 12 February 2016
16 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 200