TACTUS HOLDINGS LIMITED

Company number 09611043

Date	Type	Description	View / Download
20 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 April 2021 GBP 3,637,937.3	(7 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 1,180 ANNOTATION Clarification a second filed SH01 was registered on 20/04/21	(7 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 1,180	(6 pages)
09 Apr 2021	MR01	Registration of charge 096110430005, created on 9 April 2021	(13 pages)
06 Apr 2021	MR04	Satisfaction of charge 096110430003 in full	(1 page)
31 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	(8 pages) Download iXBRL
22 Mar 2021	PSC08	Notification of a person with significant control statement	(2 pages)
22 Mar 2021	PSC07	Cessation of Scott Alan Brenchley as a person with significant control on 15 June 2018	(1 page)
11 Feb 2021	AP01	Appointment of Mr Michael James Fletcher as a director on 1 February 2021	(2 pages)
29 Oct 2020	AP01	Appointment of Mr David Ian Moore as a director on 29 October 2020	(2 pages)
26 Aug 2020	MR04	Satisfaction of charge 096110430001 in full	(1 page)
19 Aug 2020	MR01	Registration of charge 096110430004, created on 19 August 2020	(13 pages)
01 Jul 2020	CS01	Confirmation statement made on 27 May 2020 with updates	(5 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	(31 pages)
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 1,180	(6 pages)
02 Jan 2020	AA	Unaudited abridged accounts made up to 31 March 2019	(7 pages) Download iXBRL
30 Jul 2019	TM01	Termination of appointment of Caryn Dougal as a director on 30 July 2019	(1 page)
30 Jul 2019	AP01	Appointment of Mr Richard David Winsland as a director on 30 July 2019	(2 pages)
05 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with updates	(5 pages)
15 May 2019	SH01	Statement of capital following an allotment of shares on 15 June 2018 GBP 1,108.1	(6 pages)
25 Mar 2019	AP01	Appointment of Ms Caryn Dougal as a director on 25 March 2019	(2 pages)
25 Mar 2019	TM01	Termination of appointment of Peadar James O'reilly as a director on 25 March 2019	(1 page)
25 Mar 2019	TM01	Termination of appointment of Louise Anne Rigby as a director on 25 March 2019	(1 page)
03 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	(1 page)