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XTRANSFER UK LIMITED

Company number 10851739

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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)
29 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 1,650,000
19 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with updates
27 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 1,100,000
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
20 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 30 August 2023
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 750,000
31 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/12/2023
15 Aug 2023 TM01 Termination of appointment of Veenu Jain as a director on 4 August 2023
30 Dec 2022 AA Accounts for a small company made up to 31 March 2022
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with updates
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 450,000
25 Nov 2021 AA Accounts for a small company made up to 31 March 2021
01 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with updates
15 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
10 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
24 Apr 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 March 2020
24 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
15 Oct 2019 AD01 Registered office address changed from C/O C/O Mca Chapman Nash 4, the Barford Exchange, Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ United Kingdom to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 15 October 2019
09 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 300,000
02 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
08 Mar 2019 CH01 Director's details changed for Guobiao Deng on 26 November 2018
08 Mar 2019 CH01 Director's details changed for Weichun Yao on 26 November 2018
26 Nov 2018 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to C/O C/O Mca Chapman Nash 4, the Barford Exchange, Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ on 26 November 2018
13 Nov 2018 TM02 Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 18 October 2018