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TACTIC CAPITAL MANAGEMENT LIMITED

Company number 12141032

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	PSC04	Change of details for Mr Changfei Li as a person with significant control on 6 August 2019	View PDF Change of details for Mr Changfei Li as a person with significant control on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	SH01	Statement of capital following an allotment of shares on 26 December 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 26 December 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AD01	Registered office address changed from Kemp House Kemp House 152-160 City Road London London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 24 May 2022	View PDF Registered office address changed from Kemp House Kemp House 152-160 City Road London London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 24 May 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	CH01	Director's details changed for Mr Changfei Li on 4 June 2021	View PDF Director's details changed for Mr Changfei Li on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	CH01	Director's details changed for Mr Changfei Li on 4 June 2021	View PDF Director's details changed for Mr Changfei Li on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	CH01	Director's details changed for Mr Ming Chen on 4 June 2021	View PDF Director's details changed for Mr Ming Chen on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AD01	Registered office address changed from 67 Robin Hood Lane London SW15 3QR England to Kemp House Kemp House 152-160 City Road London London EC1V 2NX on 4 June 2021	View PDF Registered office address changed from 67 Robin Hood Lane London SW15 3QR England to Kemp House Kemp House 152-160 City Road London London EC1V 2NX on 4 June 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2020	MR01	Registration of charge 121410320001, created on 27 May 2020	View PDF Registration of charge 121410320001, created on 27 May 2020 - link opens in a new window - 44 pages (44 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-07 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-06 GBP 2 - link opens in a new window - 13 pages (13 pages)

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TACTIC CAPITAL MANAGEMENT LIMITED

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