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TACTUS HOLDINGS LIMITED

Company number 09611043

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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)
15 Oct 2015	SH02	Sub-division of shares on 3 September 2015	View PDF Sub-division of shares on 3 September 2015 - link opens in a new window - 5 pages (5 pages)
15 Oct 2015	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)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 03/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 03/09/2015 - link opens in a new window - 37 pages (37 pages)
28 Sep 2015	AP01	Appointment of Mr Scott Alan Brenchley as a director on 28 September 2015	View PDF Appointment of Mr Scott Alan Brenchley as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	CERTNM	Company name changed ensco 1137 LIMITED\certificate issued on 28/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17	View PDF Company name changed ensco 1137 LIMITED\certificate issued on 28/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 September 2015 GBP 920	View PDF Statement of capital following an allotment of shares on 17 September 2015 GBP 920 - link opens in a new window - 6 pages (6 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 16 September 2015 GBP 320	View PDF Statement of capital following an allotment of shares on 16 September 2015 GBP 320 - link opens in a new window - 5 pages (5 pages)
17 Sep 2015	AP01	Appointment of Mr Michael James Fletcher as a director on 3 September 2015	View PDF Appointment of Mr Michael James Fletcher as a director on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 259.8	View PDF Statement of capital following an allotment of shares on 15 September 2015 GBP 259.8 - link opens in a new window - 5 pages (5 pages)
16 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 3 September 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
16 Sep 2015	TM01	Termination of appointment of Michael James Ward as a director on 3 September 2015	View PDF Termination of appointment of Michael James Ward as a director on 3 September 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2015	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 3 September 2015	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 3 September 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2015	AP01	Appointment of Mr Peadar James O'reilly as a director on 3 September 2015	View PDF Appointment of Mr Peadar James O'reilly as a director on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 3 September 2015	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 3 September 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-27 GBP 1 - link opens in a new window - 9 pages (9 pages)

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