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XELECT LIMITED

Company number SC438223

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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)
18 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
18 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AP03	Appointment of Vaughn Bradley Walton as a secretary on 5 February 2024	View PDF Appointment of Vaughn Bradley Walton as a secretary on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM02	Termination of appointment of David Gordon Cooper as a secretary on 5 February 2024	View PDF Termination of appointment of David Gordon Cooper as a secretary on 5 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
06 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Mr Denis Mary Noonan as a director on 5 December 2023	View PDF Appointment of Mr Denis Mary Noonan as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC05	Change of details for Genus Investments Limited as a person with significant control on 5 December 2023	View PDF Change of details for Genus Investments Limited as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Ian Alistair Johnston as a director on 5 December 2023	View PDF Termination of appointment of Ian Alistair Johnston as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Andrew Darren Goor as a director on 5 December 2023	View PDF Termination of appointment of Andrew Darren Goor as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
16 May 2023	AP01	Appointment of Mr Jeremy Robert Thompson as a director on 12 May 2023	View PDF Appointment of Mr Jeremy Robert Thompson as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Thomas Ashton as a director on 13 May 2023	View PDF Termination of appointment of Thomas Ashton as a director on 13 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	TM01	Termination of appointment of Amy Gibson as a director on 5 May 2023	View PDF Termination of appointment of Amy Gibson as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	AP01	Appointment of Ms Amy Gibson as a director on 16 November 2022	View PDF Appointment of Ms Amy Gibson as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	TM01	Termination of appointment of Mark Birri as a director on 16 November 2022	View PDF Termination of appointment of Mark Birri as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 8 pages (8 pages)
23 Apr 2021	CH01	Director's details changed for Thomas Ashton on 19 April 2021	View PDF Director's details changed for Thomas Ashton on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AA01	Current accounting period extended from 31 January 2021 to 30 June 2021	View PDF Current accounting period extended from 31 January 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 137.621	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 137.621 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	PSC02	Notification of Genus Investments Limited as a person with significant control on 2 March 2021	View PDF Notification of Genus Investments Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)

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XELECT LIMITED

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