THE XACT GROUP LIMITED

Company number SC203416

Date	Type	Description	View / Download
22 Jan 2024	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ Scotland to 3rd Floor 66 Hanover Street Edinburgh EH2 1EL on 22 January 2024	(2 pages)
22 Nov 2023	AD03	Register(s) moved to registered inspection location C/O Addleshaw Goddard Canning Street Edinburgh EH3 8EH	(2 pages)
22 Nov 2023	AD02	Register inspection address has been changed to C/O Addleshaw Goddard Canning Street Edinburgh EH3 8EH	(2 pages)
20 Nov 2023	AD01	Registered office address changed from C/O Addleshaw Goddard Llp Exchange Tower Canning Street Edinburgh EH3 8EH Scotland to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ on 20 November 2023	(2 pages)
17 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27	(1 page)
15 Sep 2023	SH19	Statement of capital on 15 September 2023 GBP 3.99	(3 pages)
15 Sep 2023	SH20	Statement by Directors	(1 page)
15 Sep 2023	CAP-SS	Solvency Statement dated 14/09/23	(1 page)
15 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve 14/09/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Feb 2023	MR04	Satisfaction of charge 1 in full	(1 page)
31 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with updates	(3 pages)
08 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
08 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(64 pages)
08 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with updates	(3 pages)
20 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
20 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(47 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
26 May 2021	TM01	Termination of appointment of Christopher Maurice Hammond as a director on 31 March 2021	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	(4 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
03 Jun 2020	CH01	Director's details changed for Dr Eloise Wann on 1 June 2020	(2 pages)
05 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with updates	(7 pages)