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XACT GLOBAL LIMITED

Company number 10583809

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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 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Dec 2021	SH19	Statement of capital on 3 December 2021 GBP 1	View PDF Statement of capital on 3 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Dec 2021	CAP-SS	Solvency Statement dated 25/11/21	View PDF Solvency Statement dated 25/11/21 - link opens in a new window - 1 page (1 page)
03 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 25/11/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 25/11/2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with updates	View PDF Confirmation statement made on 24 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	PSC04	Change of details for Kristian Siem as a person with significant control on 30 June 2020	View PDF Change of details for Kristian Siem as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 September 2020 GBP 27,010	View PDF Second filing of a statement of capital following an allotment of shares on 15 September 2020 GBP 27,010 - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	SH01	Statement of capital following an allotment of shares on 8 September 2020 GBP 27,010 ANNOTATION Clarification a second filed SH01 was registered on 25/09/2020	View PDF Statement of capital following an allotment of shares on 8 September 2020 GBP 27,010 ANNOTATION Clarification a second filed SH01 was registered on 25/09/2020 - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2019	CH01	Director's details changed for Mr Kenneth Reid Ross on 9 May 2019	View PDF Director's details changed for Mr Kenneth Reid Ross on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	SH06	Cancellation of shares. Statement of capital on 19 March 2019 GBP 27,000	View PDF Cancellation of shares. Statement of capital on 19 March 2019 GBP 27,000 - link opens in a new window - 6 pages (6 pages)
01 Apr 2019	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 - 23 pages (23 pages)
01 Apr 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	MR04	Satisfaction of charge 105838090001 in full	View PDF Satisfaction of charge 105838090001 in full - link opens in a new window - 1 page (1 page)
19 Mar 2019	AP01	Appointment of Charles Bondi as a director on 19 March 2019	View PDF Appointment of Charles Bondi as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AD01	Registered office address changed from Seymour House Unit H, First Floor 31-34 Muspole Street Norwich NR3 1DJ England to 40 Brighton Road Sutton SM2 5BN on 19 March 2019	View PDF Registered office address changed from Seymour House Unit H, First Floor 31-34 Muspole Street Norwich NR3 1DJ England to 40 Brighton Road Sutton SM2 5BN on 19 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	TM01	Termination of appointment of Olivier Gerard Mette as a director on 19 March 2019	View PDF Termination of appointment of Olivier Gerard Mette as a director on 19 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	TM01	Termination of appointment of Angus Timothy Denison Scott as a director on 19 March 2019	View PDF Termination of appointment of Angus Timothy Denison Scott as a director on 19 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	TM01	Termination of appointment of Andrew John Stamper as a director on 19 March 2019	View PDF Termination of appointment of Andrew John Stamper as a director on 19 March 2019 - link opens in a new window - 1 page (1 page)

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