XACE LIMITED filing history - Find and update company information

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XACE LIMITED

Company number 11742963

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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)
20 Mar 2024	AP01	Appointment of Ms Victoria Louise Griffith as a director on 11 March 2024	View PDF Appointment of Ms Victoria Louise Griffith as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	SH06	Cancellation of shares. Statement of capital on 5 January 2024 GBP 9,600	View PDF Cancellation of shares. Statement of capital on 5 January 2024 GBP 9,600 - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with no updates	View PDF Confirmation statement made on 27 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	SH19	Statement of capital on 15 January 2024 GBP 11,672	View PDF Statement of capital on 15 January 2024 GBP 11,672 - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jan 2024	CAP-SS	Solvency Statement dated 03/01/24	View PDF Solvency Statement dated 03/01/24 - link opens in a new window - 1 page (1 page)
15 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 03/01/2024	View PDF Resolutions RES13 ‐ Reduce share premium 03/01/2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
23 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
16 Feb 2023	CS01	Confirmation statement made on 27 December 2022 with updates	View PDF Confirmation statement made on 27 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 27 December 2021 with updates	View PDF Confirmation statement made on 27 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 11,672	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 11,672 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Agreement proposed to be made btween the company, purchase contract 17/12/2021	View PDF Resolutions RES13 ‐ Agreement proposed to be made btween the company, purchase contract 17/12/2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Agreement proposed to be made between the purchase by the company , purchase contract be approved 17/12/2021	View PDF Resolutions RES13 ‐ Agreement proposed to be made between the purchase by the company , purchase contract be approved 17/12/2021 - link opens in a new window - 1 page (1 page)
19 Jan 2022	SH06	Cancellation of shares. Statement of capital on 17 December 2021 GBP 11,100	View PDF Cancellation of shares. Statement of capital on 17 December 2021 GBP 11,100 - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	SH06	Cancellation of shares. Statement of capital on 17 December 2021 GBP 11,100	View PDF Cancellation of shares. Statement of capital on 17 December 2021 GBP 11,100 - link opens in a new window - 6 pages (6 pages)
02 Jan 2022	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 - 11 pages (11 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 11,672	View PDF Statement of capital following an allotment of shares on 3 February 2021 GBP 11,672 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 03/02/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 03/02/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CS01	Confirmation statement made on 27 December 2020 with updates	View PDF Confirmation statement made on 27 December 2020 with updates - link opens in a new window - 5 pages (5 pages)

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