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TACE LIMITED

Company number 15982141

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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)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Nov 2024	AP01	Appointment of Ruth Hannah Percival as a director on 26 October 2024	View PDF Appointment of Ruth Hannah Percival as a director on 26 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	PSC02	Notification of Contollo Group Limited as a person with significant control on 26 October 2024	View PDF Notification of Contollo Group Limited as a person with significant control on 26 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	PSC07	Cessation of Nicholas Charles Thomas as a person with significant control on 26 October 2024	View PDF Cessation of Nicholas Charles Thomas as a person with significant control on 26 October 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	PSC07	Cessation of James Daniel Massey as a person with significant control on 26 October 2024	View PDF Cessation of James Daniel Massey as a person with significant control on 26 October 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	PSC07	Cessation of Nigel Adrian Griffiths as a person with significant control on 26 October 2024	View PDF Cessation of Nigel Adrian Griffiths as a person with significant control on 26 October 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	AD01	Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB England to Intecho House Bowling Green Mereheath Lane Knutsford WA16 6SL on 14 November 2024	View PDF Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB England to Intecho House Bowling Green Mereheath Lane Knutsford WA16 6SL on 14 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	AP01	Appointment of Oliver John Dennis as a director on 26 October 2024	View PDF Appointment of Oliver John Dennis as a director on 26 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	MR01	Registration of charge 159821410002, created on 26 October 2024	View PDF Registration of charge 159821410002, created on 26 October 2024 - link opens in a new window - 10 pages (10 pages)
31 Oct 2024	MR01	Registration of charge 159821410001, created on 29 October 2024	View PDF Registration of charge 159821410001, created on 29 October 2024 - link opens in a new window - 70 pages (70 pages)
27 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-27 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2024-09-27 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 38 pages (38 pages)

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