Companies House does not verify the accuracy of the information filed

TACTUS HOLDINGS LIMITED

Company number 09611043

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2021	MR04	Satisfaction of charge 096110430004 in full	View PDF Satisfaction of charge 096110430004 in full - link opens in a new window - 1 page (1 page)
29 Nov 2021	MR04	Satisfaction of charge 096110430005 in full	View PDF Satisfaction of charge 096110430005 in full - link opens in a new window - 1 page (1 page)
04 Nov 2021	MR01	Registration of charge 096110430008, created on 3 November 2021	View PDF Registration of charge 096110430008, created on 3 November 2021 - link opens in a new window - 25 pages (25 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 18/08/2021	View PDF Resolutions RES13 ‐ Transfer of shares 18/08/2021 - link opens in a new window - 10 pages (10 pages)
05 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
05 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
02 Sep 2021	MR04	Satisfaction of charge 096110430007 in full	View PDF Satisfaction of charge 096110430007 in full - link opens in a new window - 1 page (1 page)
02 Sep 2021	MR04	Satisfaction of charge 096110430006 in full	View PDF Satisfaction of charge 096110430006 in full - link opens in a new window - 1 page (1 page)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 1,728.572 ANNOTATION Clarification a second filed SH01 was registered on 16.06.2022.	View PDF Statement of capital following an allotment of shares on 18 August 2021 GBP 1,728.572 ANNOTATION Clarification a second filed SH01 was registered on 16.06.2022. - link opens in a new window - 8 pages (8 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-share transfer/co business 02/07/2021	View PDF Resolutions RES13 ‐ Re-share transfer/co business 02/07/2021 - link opens in a new window - 19 pages (19 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 30/04/2021	View PDF Resolutions RES13 ‐ Transfer of shares 30/04/2021 - link opens in a new window - 13 pages (13 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Share transfers approved 03/06/2021	View PDF Resolutions RES13 ‐ Share transfers approved 03/06/2021 - link opens in a new window - 17 pages (17 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 1,441.7	View PDF Statement of capital following an allotment of shares on 8 June 2021 GBP 1,441.7 - link opens in a new window - 6 pages (6 pages)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 1,412.25	View PDF Statement of capital following an allotment of shares on 4 June 2021 GBP 1,412.25 - link opens in a new window - 6 pages (6 pages)
08 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 10 pages (10 pages)
07 Jun 2021	MR01	Registration of charge 096110430007, created on 4 June 2021	View PDF Registration of charge 096110430007, created on 4 June 2021 - link opens in a new window - 18 pages (18 pages)
27 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 4,397,747.3	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 4,397,747.3 - link opens in a new window - 6 pages (6 pages)
28 Apr 2021	SH02	Sub-division of shares on 7 April 2021	View PDF Sub-division of shares on 7 April 2021 - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
28 Apr 2021	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)
28 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	MR01	Registration of charge 096110430006, created on 8 April 2021	View PDF Registration of charge 096110430006, created on 8 April 2021 - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

TACTUS HOLDINGS LIMITED

Filter by category