BINANCE MARKETS LIMITED

Company number 09510915

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