TACTIC HUB LIMITED

Company number 03895363

Date	Type	Description	View / Download
03 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with updates	(4 pages)
02 Jan 2019	CH01	Director's details changed for Mr Michael Dean Walliss on 2 January 2019	(2 pages)
23 Oct 2018	AA01	Previous accounting period extended from 31 January 2018 to 30 June 2018	(1 page)
22 Jun 2018	AD02	Register inspection address has been changed from Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ United Kingdom to 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
22 Jun 2018	AD03	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
25 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
16 Apr 2018	AD04	Register(s) moved to registered office address Unit 5 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA	(1 page)
26 Mar 2018	PSC02	Notification of Champall Consultancy Limited as a person with significant control on 14 March 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Claire Milverton as a director on 14 March 2018	(1 page)
16 Mar 2018	PSC07	Cessation of 1Spatial Plc as a person with significant control on 14 March 2018	(1 page)
16 Mar 2018	TM02	Termination of appointment of Susan Margaret Wallace as a secretary on 14 March 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
09 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 January 2017	(18 pages)
09 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/17	(107 pages)
09 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/17	(1 page)
09 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/17	(3 pages)
09 Oct 2017	CH01	Director's details changed for Mr Michael Dean Walliss on 9 October 2017	(2 pages)
09 Oct 2017	CH01	Director's details changed for Ms Claire Milverton on 9 October 2017	(2 pages)
18 Sep 2017	CH01	Director's details changed for Ms Claire Milverton on 18 September 2017	(2 pages)
18 Aug 2017	AD02	Register inspection address has been changed from C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH to Tennyson House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ	(1 page)
18 Aug 2017	AP03	Appointment of Susan Margaret Wallace as a secretary on 15 August 2017	(2 pages)
18 Aug 2017	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 15 August 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Marcus Nigel Hanke as a director on 30 December 2016	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
21 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 January 2016	(18 pages)