Companies House does not verify the accuracy of the information filed

Advanced company search

OKX UK FINTECH COMPANY LIMITED

Company number 14670378

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 7,500,001	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 7,500,001 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	TM01	Termination of appointment of Xinlin Yang as a director on 8 March 2024	View PDF Termination of appointment of Xinlin Yang as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AP01	Appointment of Mr Mauricio Salvador Beugelmans as a director on 8 March 2024	View PDF Appointment of Mr Mauricio Salvador Beugelmans as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr Charles Timothy Howard Beach as a director on 16 February 2024	View PDF Appointment of Mr Charles Timothy Howard Beach as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	TM02	Termination of appointment of Cafico Secretaries Limited as a secretary on 1 December 2023	View PDF Termination of appointment of Cafico Secretaries Limited as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM01	Termination of appointment of Chi Hoi Lai as a director on 30 November 2023	View PDF Termination of appointment of Chi Hoi Lai as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP01	Appointment of Mr Abdul Qadir Shabbir Qureshi as a director on 6 October 2023	View PDF Appointment of Mr Abdul Qadir Shabbir Qureshi as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 1,500,001	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 1,500,001 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?