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TACTILE GAMES LIMITED

Company number 11180461

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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)
04 May 2018	AP01	Appointment of Mr Paul Richard Smith as a director on 30 April 2018	View PDF Appointment of Mr Paul Richard Smith as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	PSC01	Notification of Paul Rcharch Smith as a person with significant control on 23 February 2018	View PDF Notification of Paul Rcharch Smith as a person with significant control on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	PSC01	Notification of Derek Norman Pettigrew as a person with significant control on 23 February 2018	View PDF Notification of Derek Norman Pettigrew as a person with significant control on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	PSC01	Notification of Andreas Mihalovits as a person with significant control on 31 January 2018	View PDF Notification of Andreas Mihalovits as a person with significant control on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	PSC01	Notification of Asbjoern Malte Soendergaard as a person with significant control on 31 January 2018	View PDF Notification of Asbjoern Malte Soendergaard as a person with significant control on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 10 April 2018	View PDF Withdrawal of a person with significant control statement on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 666.667	View PDF Statement of capital following an allotment of shares on 23 February 2018 GBP 666.667 - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-31 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-31 GBP .001 - link opens in a new window - 24 pages (24 pages)

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