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TACTFUL LTD.

Company number 10279888

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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)
06 Feb 2018 CAP-SS Solvency Statement dated 26/01/18
06 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Feb 2018 AA Micro company accounts made up to 31 July 2017
05 Dec 2017 AD01 Registered office address changed from 34 Tamarin Gardens Cambridge CB1 9GH United Kingdom to Stirling House Denny End Rd Cambridge Innovation Park Cambridge Cambridgeshire CB25 9QE on 5 December 2017
29 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-24
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
26 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 23 July 2016
  • USD 100
23 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
15 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-15
  • USD 100