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BINANCE DIGITAL LIMITED

Company number 12340481

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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)
20 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
14 Apr 2022 AAMD Amended full accounts made up to 31 December 2020
20 Oct 2021 TM01 Termination of appointment of Yu Yongjie as a director on 19 October 2021
19 Oct 2021 AP01 Appointment of Mr Jonathan Stuart Farnell as a director on 16 October 2021
19 Oct 2021 TM01 Termination of appointment of Wei Zuowen as a director on 15 October 2021
19 Oct 2021 TM01 Termination of appointment of Yu Helen Hai as a director on 15 October 2021
13 Sep 2021 AA Full accounts made up to 31 December 2020
14 May 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
22 Apr 2021 AD01 Registered office address changed from Hub 26 Hunsworth Lane Cleckheaton BD19 4LN England to 7 Bell Yard Holborn London WC2A 2JR on 22 April 2021
21 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
14 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2020 TM01 Termination of appointment of Simon Luke Dingle as a director on 14 December 2020
14 Apr 2020 CH01 Director's details changed for Ms Yu Helen Hai on 1 April 2020
14 Apr 2020 CH01 Director's details changed for Ms Yu Helen Hai on 1 March 2020
29 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted