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THE XACT GROUP LIMITED

Company number SC203416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2019 TM01 Termination of appointment of Ian Stewart Meth as a director on 30 April 2019
11 Apr 2019 MA Memorandum and Articles of Association
11 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
01 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
16 May 2018 MA Memorandum and Articles of Association
16 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 May 2018 CC04 Statement of company's objects
29 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
20 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 MR04 Satisfaction of charge 2 in full
02 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 379.000115
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 MA Memorandum and Articles of Association
05 Jun 2015 TM01 Termination of appointment of William Lawlor as a director on 10 April 2015
05 Jun 2015 TM01 Termination of appointment of John Hargrave as a director on 10 April 2015
02 Jun 2015 SH06 Cancellation of shares. Statement of capital on 15 May 2015
  • GBP 379.000115
02 Jun 2015 MA Memorandum and Articles of Association
02 Jun 2015 SH03 Purchase of own shares.
01 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company cancels the ordinary d shares 15/04/2015
01 Jun 2015 SH03 Purchase of own shares.
15 Apr 2015 SH06 Cancellation of shares. Statement of capital on 15 April 2015
  • GBP 385.0
03 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 408,384.5