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XKOO TECHNOLOGY (UK) LIMITED

Company number 14825937

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2025	AD01	Registered office address changed from Office Suite 29a, 3/F, 23 Wharf Street London SE8 3GG England to 320 Countess Way, Brookland Milton Keynes MK10 7HZ on 15 April 2025	View PDF Registered office address changed from Office Suite 29a, 3/F, 23 Wharf Street London SE8 3GG England to 320 Countess Way, Brookland Milton Keynes MK10 7HZ on 15 April 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with updates	View PDF Confirmation statement made on 3 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2024	PSC07	Cessation of Wentian Lin as a person with significant control on 22 November 2024	View PDF Cessation of Wentian Lin as a person with significant control on 22 November 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of Wentian Lin as a director on 22 November 2024	View PDF Termination of appointment of Wentian Lin as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	PSC01	Notification of Mu Qiao as a person with significant control on 22 November 2024	View PDF Notification of Mu Qiao as a person with significant control on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	AP01	Appointment of Mu Qiao as a director on 22 November 2024	View PDF Appointment of Mu Qiao as a director on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CERTNM	Company name changed fitlife hub LIMITED\certificate issued on 31/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-30	View PDF Company name changed fitlife hub LIMITED\certificate issued on 31/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-30 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	CERTNM	Company name changed xkoo technology (uk) LIMITED\certificate issued on 11/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-09	View PDF Company name changed xkoo technology (uk) LIMITED\certificate issued on 11/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-09 - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	PSC07	Cessation of Mu Qiao as a person with significant control on 9 October 2024	View PDF Cessation of Mu Qiao as a person with significant control on 9 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM01	Termination of appointment of Mu Qiao as a director on 9 October 2024	View PDF Termination of appointment of Mu Qiao as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	PSC01	Notification of Wentian Lin as a person with significant control on 9 October 2024	View PDF Notification of Wentian Lin as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Wentian Lin as a director on 9 October 2024	View PDF Appointment of Wentian Lin as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	TM01	Termination of appointment of Fang Hu as a director on 19 December 2023	View PDF Termination of appointment of Fang Hu as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC07	Cessation of Fang Hu as a person with significant control on 14 December 2023	View PDF Cessation of Fang Hu as a person with significant control on 14 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC01	Notification of Mu Qiao as a person with significant control on 14 December 2023	View PDF Notification of Mu Qiao as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mu Qiao as a director on 14 December 2023	View PDF Appointment of Mu Qiao as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Wai Keung Ngai as a director on 5 July 2023	View PDF Termination of appointment of Wai Keung Ngai as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AP01	Appointment of Wai Keung Ngai as a director on 12 June 2023	View PDF Appointment of Wai Keung Ngai as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-25 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-25 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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XKOO TECHNOLOGY (UK) LIMITED

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