BINANCE MARKETS LIMITED filing history - Find and update company information - GOV.UK

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BINANCE MARKETS LIMITED

Company number 09510915

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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)
10 Sep 2020	TM01	Termination of appointment of Nicholas Charles George Andrews as a director on 19 August 2020	View PDF Termination of appointment of Nicholas Charles George Andrews as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	TM01	Termination of appointment of Robert James Sowah as a director on 19 August 2020	View PDF Termination of appointment of Robert James Sowah as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-08 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	PSC07	Cessation of Eddie Holdco Ltd as a person with significant control on 8 June 2020	View PDF Cessation of Eddie Holdco Ltd as a person with significant control on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	PSC01	Notification of Changpeng Zhao as a person with significant control on 8 June 2020	View PDF Notification of Changpeng Zhao as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
03 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	TM01	Termination of appointment of Robin James Spruell as a director on 21 December 2018	View PDF Termination of appointment of Robin James Spruell as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	TM01	Termination of appointment of George Edward Atkins as a director on 8 November 2018	View PDF Termination of appointment of George Edward Atkins as a director on 8 November 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 120,000	View PDF Statement of capital following an allotment of shares on 11 April 2018 GBP 120,000 - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Oct 2015	AP01	Appointment of Mr Nicholas Charles George Andrews as a director on 1 October 2015	View PDF Appointment of Mr Nicholas Charles George Andrews as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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