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TACTIC HUB LIMITED

Company number 03895363

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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)
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 2,748,736.5550
10 Sep 2010 AUD Auditor's resignation
02 Sep 2010 AUD Auditor's resignation
25 Aug 2010 AUD Auditor's resignation
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 2,748,737
28 May 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 2,713,022
28 May 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 2,620,891
23 Feb 2010 TM01 Termination of appointment of Richard Jaques as a director
17 Feb 2010 AR01 Annual return made up to 16 December 2009 with bulk list of shareholders
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 2,620,891
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 2,570,610.01
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 2,493,003.60
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 2,481,836.65
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 2,454,952.51
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 2,471,159.70
29 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 100,000.0000
08 Jan 2010 TM01 Termination of appointment of Boris Adlan as a director
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD02 Register inspection address has been changed
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 August 2009
  • GBP 100,000
02 Oct 2009 88(2) Amending 88(2)
01 Oct 2009 88(2) Ad 15/05/09\gbp si 12500000@0.25=3125000\gbp ic 5515415.62/8640415.62\
29 Sep 2009 88(2) Ad 16/12/08\gbp si 14202341@0.0025=35505.8525\gbp ic 5479909.7675/5515415.62\
09 Sep 2009 88(2) Ad 26/05/09\gbp si 1171875@0.0025=2929.6875\gbp ic 5832065.33/5834995.0175\