XACTIUM LIMITED

Company number 04683891

Date	Type	Description	View / Download
15 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Aug 2020	MA	Memorandum and Articles of Association	(25 pages)
21 Jul 2020	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 17 July 2020	(2 pages)
21 Jul 2020	AD01	Registered office address changed from Xactium House 28 Kenwood Park Road Sheffield South Yorkshire S7 1NF England to 1 Park Row Leeds LS1 5AB on 21 July 2020	(1 page)
20 May 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
23 Mar 2020	PSC02	Notification of Riskonnect Limited as a person with significant control on 10 March 2020	(2 pages)
23 Mar 2020	TM01	Termination of appointment of John Russell Shelton as a director on 10 March 2020	(1 page)
23 Mar 2020	TM01	Termination of appointment of John Ryan as a director on 10 March 2020	(1 page)
23 Mar 2020	TM01	Termination of appointment of Andrew Stephen Evans as a director on 10 March 2020	(1 page)
23 Mar 2020	TM01	Termination of appointment of John Richard Seaman as a director on 10 March 2020	(1 page)
23 Mar 2020	AP01	Appointment of Mr James Wetekamp as a director on 10 March 2020	(2 pages)
23 Mar 2020	AP01	Appointment of Ms Theresa Ann Mcevily as a director on 10 March 2020	(2 pages)
20 Mar 2020	PSC07	Cessation of Sheila Jane Gupta as a person with significant control on 10 March 2020	(1 page)
20 Mar 2020	PSC07	Cessation of Andrew Stephen Evans as a person with significant control on 10 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Richard Anderson Brooke as a director on 10 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Sheila Jane Gupta as a director on 10 March 2020	(1 page)
20 Mar 2020	TM02	Termination of appointment of Hazel Morley as a secretary on 10 March 2020	(1 page)
20 Mar 2020	AP03	Appointment of Mr Henry Pickens as a secretary on 10 March 2020	(2 pages)
05 Mar 2020	MR04	Satisfaction of charge 1 in full	(1 page)
29 Jan 2020	CH01	Director's details changed for Mr John Richard Seaman on 28 January 2020	(2 pages)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	(4 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 31 August 2019	(10 pages) Download iXBRL
27 Nov 2019	CH01	Director's details changed for Mr John Ryan on 27 November 2019	(2 pages)
01 Oct 2019	AP01	Appointment of Mr John Ryan as a director on 1 October 2019	(2 pages)
05 Aug 2019	CH01	Director's details changed for Mr Richard Anderson Brooke on 5 August 2019	(2 pages)

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