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TACTICAL GROUP (UK) LTD

Company number 08169519

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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)
23 Jan 2025 AA Total exemption full accounts made up to 31 March 2024
04 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
04 Apr 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 4 April 2024
30 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
14 Dec 2023 AA01 Previous accounting period shortened from 26 March 2023 to 25 March 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
23 Mar 2022 PSC01 Notification of Hanna Dean as a person with significant control on 23 February 2022
23 Mar 2022 PSC04 Change of details for Mr Christopher John Dean as a person with significant control on 23 February 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
22 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2022 MA Memorandum and Articles of Association
22 Mar 2022 MR04 Satisfaction of charge 081695190001 in full
17 Mar 2022 SH08 Change of share class name or designation
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 23 February 2022
  • GBP 12
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2021 AA01 Previous accounting period shortened from 27 March 2020 to 26 March 2020
11 Sep 2020 CS01 Confirmation statement made on 6 August 2020 with updates
03 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
23 Dec 2019 AA01 Previous accounting period shortened from 28 March 2019 to 27 March 2019
08 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018