TAC TECHNOLOGIES LTD.

Company Documents

DateDescription
12/02/2512 February 2025 Registered office address changed from 17 Rosebery Avenue (Frontline) London EC1R 4SP United Kingdom to Purnells Suite 4, Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 2025-02-12

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12/02/2512 February 2025 Resolutions

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12/02/2512 February 2025 Declaration of solvency

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12/02/2512 February 2025 Appointment of a voluntary liquidator

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-02 with no updates

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Resolutions

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31/08/2331 August 2023 Micro company accounts made up to 2022-12-31

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Resolutions

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02/02/232 February 2023 Register inspection address has been changed to C/O Cameron Cunningham Ltd 1st Floor, One Suffolk Way Sevenoaks Kent TN13 1YL

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01/02/231 February 2023 Confirmation statement made on 2022-12-02 with updates

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24/01/2224 January 2022 Second filing of a statement of capital following an allotment of shares on 2022-01-12

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20/01/2220 January 2022 Statement of capital following an allotment of shares on 2022-01-12

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19/01/2219 January 2022 Memorandum and Articles of Association

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19/01/2219 January 2022 Resolutions

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19/01/2219 January 2022 Resolutions

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19/01/2219 January 2022 Resolutions

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19/01/2219 January 2022 Resolutions

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17/01/2217 January 2022 Change of details for Mr Marko Jukic as a person with significant control on 2022-01-12

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17/01/2217 January 2022 Appointment of Mr Igor Svehla as a director on 2022-01-12

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06/01/226 January 2022 Statement of capital following an allotment of shares on 2021-12-23

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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04/01/224 January 2022 Sub-division of shares on 2021-12-23

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03/12/213 December 2021 Incorporation

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