TACTUS HOLDINGS LIMITED

Company number 09611043

Date	Type	Description	View / Download
25 Sep 2018	AP01	Appointment of Mr Peadar James O'reilly as a director on 3 September 2015	(2 pages)
20 Sep 2018	TM01	Termination of appointment of Peadar James O'reilly as a director on 20 September 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Michael James Fletcher as a director on 20 September 2018	(1 page)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(7 pages) Download iXBRL
12 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with updates	(5 pages)
12 Jan 2018	AP01	Appointment of Mr Ben Hatton as a director on 12 January 2018	(2 pages)
23 Nov 2017	MR04	Satisfaction of charge 096110430002 in full	(1 page)
22 Nov 2017	AP01	Appointment of Ms Louise Anne Rigby as a director on 20 November 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Gerald John Leahy as a director on 10 July 2017	(1 page)
29 Sep 2017	MR01	Registration of charge 096110430003, created on 27 September 2017	(25 pages)
04 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(19 pages)
26 Jul 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(5 pages)
26 Jul 2017	PSC01	Notification of Scott Alan Brenchley as a person with significant control on 6 April 2016	(2 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 1,090.4	(6 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 1,027.8	(6 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,010	(6 pages)
12 May 2017	MR01	Registration of charge 096110430002, created on 9 May 2017	(5 pages)
05 May 2017	MR01	Registration of charge 096110430001, created on 28 April 2017	(44 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	(8 pages) Download iXBRL
08 Nov 2016	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Tactopia Building 1 Olympic Way Birchwood Warrington WA2 0YL on 8 November 2016	(1 page)
08 Nov 2016	AP01	Appointment of Mr Gerald John Leahy as a director on 3 October 2016	(2 pages)
12 Jul 2016	AA01	Current accounting period extended from 31 May 2016 to 31 October 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 980	(8 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 980	(6 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 970	(6 pages)