TACTICAL WIRELESS LIMITED

Company number 08644619

Date	Type	Description	View / Download
14 Sep 2015	CH01	Director's details changed for Mr William Alexander Mcrae Halkett on 10 August 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Richard James Morton as a director on 9 August 2015	(1 page)
06 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
06 May 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
31 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 100,000	(7 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 100,000	(3 pages)
23 Dec 2014	AP01	Appointment of Mr Richard James Morton as a director on 25 November 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr Michael Edward Smith as a director on 25 November 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Christopher Michael Smith as a director on 25 November 2014	(1 page)
28 Oct 2014	AP01	Appointment of Mr William Alexander Mcrae Halkett as a director on 27 October 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Keith Bottomley as a director on 27 October 2014	(1 page)
08 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 20,000	(7 pages)
08 Sep 2014	TM01	Termination of appointment of John Malcolm Rowson as a director on 22 August 2014	(1 page)
08 Sep 2014	TM02	Termination of appointment of John Malcolm Rowson as a secretary on 22 August 2014	(1 page)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 7 November 2013 GBP 20,000	(3 pages)
28 Aug 2014	TM02	Termination of appointment of John Malcolm Rowson as a secretary on 22 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of John Malcolm Rowson as a director on 22 August 2014	(1 page)
13 Nov 2013	AP01	Appointment of Mr Keith Bottomley as a director	(2 pages)
13 Nov 2013	AP01	Appointment of Mr Chris Smith as a director	(2 pages)
13 Nov 2013	AP03	Appointment of Mr John Malcolm Rowson as a secretary	(2 pages)
13 Nov 2013	AP01	Appointment of Mr John Malcolm Rowson as a director	(2 pages)
09 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)