TACTUUM LTD

Company number SC437126

Date	Type	Description	View / Download
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	(4 pages)
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	(1 page)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 8	(3 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
07 Apr 2023	PSC07	Cessation of Graeme David Mcclurkin as a person with significant control on 1 January 2023	(1 page)
29 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	(3 pages)
14 Feb 2022	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
08 Mar 2021	AP03	Appointment of Mr Mark Ian Buchner as a secretary on 8 March 2021	(2 pages)
08 Mar 2021	TM02	Termination of appointment of Graeme Mcclurkin as a secretary on 8 March 2021	(1 page)
08 Mar 2021	TM01	Termination of appointment of Graeme David Mcclurkin as a director on 8 March 2021	(1 page)
14 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
05 Jun 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
18 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
09 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Oct 2018	AA	Total exemption full accounts made up to 31 October 2017	(8 pages) Download iXBRL
25 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
26 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(8 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL