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TACIT HOLDINGS LIMITED

Company number 10611211

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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)
09 Oct 2024	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 34 pages (34 pages) Download iXBRL
13 Sep 2024	TM01	Termination of appointment of Leigh John Stephens as a director on 13 September 2024	View PDF Termination of appointment of Leigh John Stephens as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN England to 14 Hanover Square London W1S 1HN on 31 July 2024	View PDF Registered office address changed from 17 Hanover Square London W1S 1BN England to 14 Hanover Square London W1S 1HN on 31 July 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Oct 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 17.432194	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 17.432194 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	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 Aug 2023	AP01	Appointment of Mr Stuart David Hart as a director on 9 August 2023	View PDF Appointment of Mr Stuart David Hart as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC07	Cessation of Roy Leslie Swain as a person with significant control on 18 July 2023	View PDF Cessation of Roy Leslie Swain as a person with significant control on 18 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 40.28	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 40.28 - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	SH02	Sub-division of shares on 6 July 2023	View PDF Sub-division of shares on 6 July 2023 - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	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)
18 Jul 2023	SH02	Sub-division of shares on 2 July 2023	View PDF Sub-division of shares on 2 July 2023 - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	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)
18 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
18 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	SH19	Statement of capital on 13 July 2023 GBP 16.12478	View PDF Statement of capital on 13 July 2023 GBP 16.12478 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CAP-SS	Solvency Statement dated 04/07/23	View PDF Solvency Statement dated 04/07/23 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL

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TACIT HOLDINGS LIMITED

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