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XU WEN LTD

Company number 15334693

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Jan 2025	CS01	Confirmation statement made on 7 December 2024 with no updates	View PDF Confirmation statement made on 7 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	AD01	Registered office address changed from Office 7J 30 Uphall Road Ilford IG1 2JF United Kingdom to 258 Marsh Wall London E14 9FW on 10 December 2024	View PDF Registered office address changed from Office 7J 30 Uphall Road Ilford IG1 2JF United Kingdom to 258 Marsh Wall London E14 9FW on 10 December 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2024	TM01	Termination of appointment of Shun Zhang as a director on 8 December 2023	View PDF Termination of appointment of Shun Zhang as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AP01	Appointment of Xu Wen as a director on 8 December 2023	View PDF Appointment of Xu Wen as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Mr Shun Zhang as a director on 8 December 2023	View PDF Appointment of Mr Shun Zhang as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM01	Termination of appointment of Shun Zhang as a director on 19 December 2023	View PDF Termination of appointment of Shun Zhang as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2024	TM01	Termination of appointment of Xu Wen as a director on 8 December 2023	View PDF Termination of appointment of Xu Wen as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AP01	Appointment of Mr Shun Zhang as a director on 19 December 2023	View PDF Appointment of Mr Shun Zhang as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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