BINANCE MARKETS LIMITED

Company number 09510915

Date	Type	Description	View / Download
30 Jan 2023	TM01	Termination of appointment of Lynn Torbit Mcconnell as a director on 13 December 2022	(1 page)
24 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 July 2022 GBP 381,784	(4 pages)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 381,784 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2022.	(4 pages)
03 May 2022	CS01	Confirmation statement made on 26 March 2022 with updates	(5 pages)
29 Apr 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
11 Mar 2022	AAMD	Amended full accounts made up to 31 December 2020	(17 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 381,784	(3 pages)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
28 Jun 2021	AP01	Appointment of Mr Jonathan Stuart Farnell as a director on 28 June 2021	(2 pages)
28 Jun 2021	TM01	Termination of appointment of Joshua Alexander Fernandez Goodbody as a director on 28 June 2021	(1 page)
24 Jun 2021	AD01	Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 24 June 2021	(1 page)
24 Jun 2021	AD01	Registered office address changed from 1 Pancras Square 1 Pancras Square C/O - the Office Group (Tog) London N1C 4AG England to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 24 June 2021	(1 page)
24 May 2021	SH01	Statement of capital following an allotment of shares on 7 September 2020 GBP 220,000	(3 pages)
12 May 2021	CS01	Confirmation statement made on 26 March 2021 with updates	(4 pages)
13 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
06 Nov 2020	AD01	Registered office address changed from 4 Cavendish Square London W1G 0PG England to 1 Pancras Square 1 Pancras Square C/O - the Office Group (Tog) London N1C 4AG on 6 November 2020	(1 page)
30 Sep 2020	AA	Full accounts made up to 31 March 2020	(17 pages)
17 Sep 2020	MA	Memorandum and Articles of Association	(35 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Sep 2020	AD01	Registered office address changed from 53 Clifton Gardens London W9 1AS to 4 Cavendish Square London W1G 0PG on 14 September 2020	(1 page)
11 Sep 2020	AP01	Appointment of Ms Lynn Torbit Mcconnell as a director on 19 August 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mr Joshua Alexander Fernandez Goodbody as a director on 19 August 2020	(2 pages)
11 Sep 2020	AD01	Registered office address changed from 3 Beeston Place London SW1W 0JJ England to 53 Clifton Gardens London W9 1AS on 11 September 2020	(2 pages)
10 Sep 2020	TM01	Termination of appointment of Nicholas Charles George Andrews as a director on 19 August 2020	(1 page)
10 Sep 2020	TM01	Termination of appointment of Robert James Sowah as a director on 19 August 2020	(1 page)