THE XACT GROUP LIMITED

Company number SC203416

Date	Type	Description	View / Download
22 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
15 Jan 2020	AP01	Appointment of Dr Eloise Wann as a director on 6 January 2020	(2 pages)
10 Jan 2020	PSC07	Cessation of Duncan John Harkness as a person with significant control on 6 January 2020	(1 page)
10 Jan 2020	PSC07	Cessation of Maurice Hammond as a person with significant control on 6 January 2020	(1 page)
10 Jan 2020	PSC02	Notification of Citation Limited as a person with significant control on 6 January 2020	(2 pages)
10 Jan 2020	AD01	Registered office address changed from Xact House 258 Main Street Bellshill Strathclyde ML4 1AB to C/O Addleshaw Goddard Llp Exchange Tower Canning Street Edinburgh EH3 8EH on 10 January 2020	(1 page)
10 Jan 2020	TM02	Termination of appointment of Duncan John Harkness as a secretary on 6 January 2020	(1 page)
10 Jan 2020	TM01	Termination of appointment of Maurice Hammond as a director on 6 January 2020	(1 page)
10 Jan 2020	AP01	Appointment of Mr Christopher Maurice Hammond as a director on 6 January 2020	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Duncan John Harkness as a director on 6 January 2020	(1 page)
10 Jan 2020	AP01	Appointment of Mr Christopher Paul Morris as a director on 6 January 2020	(2 pages)
03 Jan 2020	SH19	Statement of capital on 3 January 2020 GBP 399.00	(3 pages)
03 Jan 2020	SH20	Statement by Directors	(2 pages)
03 Jan 2020	CAP-SS	Solvency Statement dated 03/01/20	(2 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Dec 2019	PSC04	Change of details for Mr Maurice Hammond as a person with significant control on 29 August 2019	(2 pages)
30 Dec 2019	PSC04	Change of details for Mr Duncan John Harkness as a person with significant control on 29 August 2019	(2 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 399	(3 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
20 Jun 2019	SH08	Change of share class name or designation	(2 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 May 2019	SH06	Cancellation of shares. Statement of capital on 30 April 2019 GBP 340	(4 pages)
28 May 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 May 2019	SH03	Purchase of own shares.	(3 pages)
01 May 2019	TM01	Termination of appointment of Ian Stewart Meth as a director on 30 April 2019	(1 page)