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XR GLOBAL (UK) LIMITED

Company number 04691908

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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)
04 Feb 2025 MR01 Registration of charge 046919080009, created on 31 January 2025
04 Feb 2025 MR01 Registration of charge 046919080010, created on 31 January 2025
01 Nov 2024 CERTNM Company name changed adstream (uk) LIMITED\certificate issued on 01/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-01
28 Jun 2024 AP01 Appointment of Michael Hock Ming Lee as a director on 28 June 2024
28 Jun 2024 TM01 Termination of appointment of Timothy James Emly as a director on 28 June 2024
08 Apr 2024 TM01 Termination of appointment of Chandler Bigelow as a director on 5 April 2024
03 Apr 2024 AA Full accounts made up to 31 December 2022
26 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
15 Mar 2024 AP01 Appointment of Mr Chandler Bigelow as a director on 7 March 2024
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
30 May 2023 AP01 Appointment of Mr Daniel Charles Mark as a director on 18 April 2023
30 May 2023 TM01 Termination of appointment of Timothy Conley as a director on 30 May 2023
26 May 2023 AP01 Appointment of Mr Timothy James Emly as a director on 18 April 2023
26 May 2023 TM01 Termination of appointment of Shawn Patrick Streeter as a director on 18 April 2023
16 May 2023 AAMD Amended full accounts made up to 31 December 2021
21 Apr 2023 AA Total exemption full accounts made up to 31 December 2021
28 Oct 2022 MR01 Registration of charge 046919080006, created on 17 October 2022
28 Oct 2022 MR01 Registration of charge 046919080007, created on 17 October 2022
28 Oct 2022 MR01 Registration of charge 046919080008, created on 17 October 2022
24 Oct 2022 MR04 Satisfaction of charge 046919080005 in full
19 Oct 2022 PSC08 Notification of a person with significant control statement
19 Oct 2022 AP01 Appointment of Mr Shawn Streeter as a director on 17 October 2022
19 Oct 2022 TM01 Termination of appointment of Christopher Thomas Mitchell as a director on 17 October 2022