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TACTUUM LTD

Company number SC437126

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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)
07 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
06 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ For the purposes of section 175 of the companies act 2006 the directors shall have the power to authorise any matter which would or might otherwise constitute or give rise to a breach of the duty of a director under that section to avoid a situation in which he has, or can have, a direct or indirect interest that conflicts, or may possibly conflict, with the interests of the company 05/10/2023
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 5 October 2023
  • GBP 8
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
07 Apr 2023 PSC07 Cessation of Graeme David Mcclurkin as a person with significant control on 1 January 2023
29 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
14 Feb 2022 CS01 Confirmation statement made on 15 November 2021 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
08 Mar 2021 AP03 Appointment of Mr Mark Ian Buchner as a secretary on 8 March 2021
08 Mar 2021 TM02 Termination of appointment of Graeme Mcclurkin as a secretary on 8 March 2021
08 Mar 2021 TM01 Termination of appointment of Graeme David Mcclurkin as a director on 8 March 2021
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jun 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
10 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
09 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2018 AA Total exemption full accounts made up to 31 October 2017
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2018 CS01 Confirmation statement made on 15 November 2017 with no updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates