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TACTICAL AI LIMITED

Company number 14168533

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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)
02 May 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 241,584	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 241,584 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA01	Previous accounting period extended from 30 June 2023 to 30 November 2023	View PDF Previous accounting period extended from 30 June 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Mr Glenn Brown as a director on 11 December 2023	View PDF Appointment of Mr Glenn Brown as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC04	Change of details for Mr Francis Robert Henry O'leary as a person with significant control on 22 September 2023	View PDF Change of details for Mr Francis Robert Henry O'leary as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC04	Change of details for Mr Francis Robert Henry O'leary as a person with significant control on 4 July 2023	View PDF Change of details for Mr Francis Robert Henry O'leary as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC07	Cessation of Uttam Kumar Sharma as a person with significant control on 4 July 2023	View PDF Cessation of Uttam Kumar Sharma as a person with significant control on 4 July 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	TM01	Termination of appointment of Uttam Kumar Sharma as a director on 4 July 2023	View PDF Termination of appointment of Uttam Kumar Sharma as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AD01	Registered office address changed from Centurion House Barnes Wallis Road Fareham Hampshire PO15 5TT England to The Shell Store Canary Drive Skylon Park Hereford HR2 6SR on 23 June 2023	View PDF Registered office address changed from Centurion House Barnes Wallis Road Fareham Hampshire PO15 5TT England to The Shell Store Canary Drive Skylon Park Hereford HR2 6SR on 23 June 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	PSC01	Notification of Francis Robert Henry O'leary as a person with significant control on 9 January 2023	View PDF Notification of Francis Robert Henry O'leary as a person with significant control on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC01	Notification of Uttam Kumar Sharma as a person with significant control on 9 January 2023	View PDF Notification of Uttam Kumar Sharma as a person with significant control on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC07	Cessation of Vohkus Limited as a person with significant control on 9 January 2023	View PDF Cessation of Vohkus Limited as a person with significant control on 9 January 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AP01	Appointment of Mr Uttam Kumar Sharma as a director on 22 November 2022	View PDF Appointment of Mr Uttam Kumar Sharma as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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