| 13 Jun 2024 |
officers |
Termination of appointment of director (David Eugene Rockvam)
|
1 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2024 |
officers |
Appointment of director (Peter Reynolds Vlerick)
|
2 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2023 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
63 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2023 |
officers |
Change of particulars for director (Mr James Wetekamp)
|
2 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2023 |
officers |
Change of particulars for secretary (Michael Ridgway Jones)
|
1 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2023 |
officers |
Change of particulars for director (Mr David Eugene Rockvam)
|
2 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2023 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2022 |
officers |
Termination of appointment of secretary (Henry Pickens)
|
1 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2022 |
officers |
Appointment of secretary (Michael Ridgway Jones)
|
2 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2022 |
officers |
Termination of appointment of director (Theresa Ann Mcevily)
|
1 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2022 |
officers |
Appointment of director (Mr David Eugene Rockvam)
|
2 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2021 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2020 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2020 |
incorporation |
Memorandum Articles
|
25 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2020 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2020 |
incorporation |
Memorandum Articles
|
25 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2020 |
officers |
Appointment of corporate secretary (Pinsent Masons Secretarial Limited)
|
2 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2020 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2020 |
officers |
Termination of appointment of director (John Russell Shelton)
|
1 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2020 |
officers |
Termination of appointment of director (John Ryan)
|
1 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2020 |
officers |
Termination of appointment of director (Andrew Stephen Evans)
|
1 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2020 |
officers |
Termination of appointment of director (John Richard Seaman)
|
1 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2020 |
officers |
Appointment of director (Mr James Wetekamp)
|
2 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2020 |
officers |
Appointment of director (Ms Theresa Ann Mcevily)
|
2 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2020 |
officers |
Termination of appointment of director (Richard Anderson Brooke)
|
1 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2020 |
officers |
Termination of appointment of director (Sheila Jane Gupta)
|
1 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2020 |
officers |
Termination of appointment of secretary (Hazel Morley)
|
1 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2020 |
officers |
Appointment of secretary (Mr Henry Pickens)
|
2 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2020 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2020 |
officers |
Change of particulars for director (Mr John Richard Seaman)
|
2 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2019 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2019 |
officers |
Change of particulars for director (Mr John Ryan)
|
2 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2019 |
officers |
Appointment of director (Mr John Ryan)
|
2 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2019 |
officers |
Change of particulars for director (Mr Richard Anderson Brooke)
|
2 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2019 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2018 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2018 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2018 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2018 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2018 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2018 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2017 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2017 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2017 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2017 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2017 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2017 |
officers |
Change of particulars for director (Mr John Russell Shelton)
|
2 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2017 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2017 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2017 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2017 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2017 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2017 |
officers |
Appointment of director (Ms Sheila Jane Gupta)
|
2 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2017 |
officers |
Appointment of secretary (Ms Hazel Morley)
|
2 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2017 |
officers |
Termination of appointment of secretary (Sheila Jane Gupta)
|
1 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2016 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2016 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2016 |
capital |
Notice of cancellation of shares
|
8 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2016 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2016 |
officers |
Appointment of director (Mr Richard Anderson Brooke)
|
2 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2016 |
officers |
Appointment of director (Mr John Russell Shelton)
|
2 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2015 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2015 |
officers |
Appointment of secretary (Ms Sheila Jane Gupta)
|
2 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2015 |
officers |
Termination of appointment of secretary (Andrew Stephen Evans)
|
1 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2015 |
resolution |
Resolution
|
22 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2015 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2015 |
officers |
Change of particulars for director (Dr Andrew Stephen Evans)
|
2 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2015 |
officers |
Change of particulars for secretary (Dr Andrew Stephen Evans)
|
1 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2015 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2015 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2014 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2014 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2014 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2014 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2013 |
officers |
Termination of appointment of director (Viking Directors Limited)
|
1 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2013 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2013 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "XACTIUM LIMITED", this will cost 1 document credit.
Total credits: 0
|