XACT GLOBAL LIMITED

Company number 10583809

Date	Type	Description	View / Download
25 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
02 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
17 Dec 2018	CH01	Director's details changed for Mr Olivier Mette on 5 December 2018	(2 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
24 Jan 2018	PSC04	Change of details for Kristian Siem as a person with significant control on 1 December 2017	(2 pages)
16 Jan 2018	AD02	Register inspection address has been changed to 40 Brighton Road Sutton SM2 5BN	(1 page)
20 Dec 2017	CH01	Director's details changed for Mr Kenneth Reid Ross on 1 December 2017	(2 pages)
20 Dec 2017	CH01	Director's details changed for Mr Olivier Mette on 1 December 2017	(2 pages)
27 Nov 2017	AD01	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE United Kingdom to Seymour House Unit H, First Floor 31-34 Muspole Street Norwich NR3 1DJ on 27 November 2017	(1 page)
24 Nov 2017	MR01	Registration of charge 105838090001, created on 21 November 2017	(44 pages)
03 Nov 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
06 Oct 2017	PSC01	Notification of Kristian Siem as a person with significant control on 25 January 2017	(2 pages)
06 Oct 2017	PSC07	Cessation of Siem Investments Inc as a person with significant control on 25 January 2017	(1 page)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
25 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-25 GBP 30,000	(12 pages)