10X BANKING TECHNOLOGY HOLDINGS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 Registered office address changed from Suite a, 5th Floor 33 Holborn London Greater London EC1N 2HT United Kingdom to 4th Floor 16 High Holborn London WC1V 6BX on 2025-07-21

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28/10/2428 October 2024 Confirmation statement made on 2024-10-28 with updates

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21/08/2421 August 2024 Group of companies' accounts made up to 2023-12-31

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28/06/2428 June 2024 Termination of appointment of Curt John Hess as a director on 2024-06-25

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01/03/241 March 2024 Change of share class name or designation

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29/01/2429 January 2024 Resolutions

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29/01/2429 January 2024 Resolutions

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25/01/2425 January 2024 Change of share class name or designation

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25/01/2425 January 2024 Particulars of variation of rights attached to shares

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16/01/2416 January 2024 Resolutions

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16/01/2416 January 2024 Resolutions

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16/01/2416 January 2024 Memorandum and Articles of Association

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16/01/2416 January 2024 Resolutions

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10/01/2410 January 2024 Group of companies' accounts made up to 2022-12-31

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02/11/232 November 2023 Director's details changed for Curt John Hess on 2023-08-29

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with updates

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11/10/2311 October 2023 Termination of appointment of Sanjiv Dwarka Somani as a director on 2023-08-06

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27/09/2327 September 2023 Register inspection address has been changed from Taylor Vinters Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE

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20/10/2220 October 2022 Second filing of Confirmation Statement dated 2021-10-04

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20/10/2220 October 2022 Second filing of Confirmation Statement dated 2022-10-13

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with updates

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17/05/2217 May 2022 Group of companies' accounts made up to 2021-12-31

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04/04/224 April 2022 Termination of appointment of William Abecassis as a director on 2022-03-25

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04/03/224 March 2022 Appointment of Ms Virginia Gambale as a director on 2022-02-07

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14/10/2114 October 2021 Confirmation statement made on 2021-10-04 with updates

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29/09/2129 September 2021 Certificate of change of name

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22/09/2122 September 2021 Change of name notice

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22/09/2122 September 2021 Change of name with request to seek comments from relevant body

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27/07/2127 July 2021 Notification of Antony Peter Jenkins as a person with significant control on 2021-07-14

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Memorandum and Articles of Association

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27/07/2127 July 2021 Resolutions

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23/07/2123 July 2021 Statement of capital following an allotment of shares on 2021-06-01

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14/07/2114 July 2021 Appointment of Mr William Abecassis as a director on 2021-05-12

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14/07/2114 July 2021 Cessation of Antony Peter Jenkins as a person with significant control on 2021-05-14

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14/07/2114 July 2021 Appointment of Mr Sanjiv Dwarka Somani as a director on 2021-05-12

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13/07/2113 July 2021 Appointment of Curt John Hess as a director on 2021-06-28

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12/07/2112 July 2021 Termination of appointment of Tam Holmes as a director on 2021-06-28

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11/07/2111 July 2021 Group of companies' accounts made up to 2020-12-31

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15/07/2015 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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11/05/2011 May 2020 DIRECTOR APPOINTED MR JONATHAN CHRISTIAN LARSEN

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR REBECCA SKITT

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES

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19/08/1919 August 2019 PSC'S CHANGE OF PARTICULARS / ANTONY PETER JENKINS / 02/08/2019

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16/08/1916 August 2019 ADOPT ARTICLES 28/02/2019

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16/08/1916 August 2019 02/08/19 STATEMENT OF CAPITAL GBP 1418496.90

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13/08/1913 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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29/05/1929 May 2019 04/03/19 STATEMENT OF CAPITAL GBP 3116509.40

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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24/09/1824 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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28/08/1828 August 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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28/08/1828 August 2018 SAIL ADDRESS CREATED

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14/06/1814 June 2018 DIRECTOR APPOINTED TAM HOLMES

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15/02/1815 February 2018 SECOND FILED SH01 - 22/01/18 STATEMENT OF CAPITAL GBP 1051667.60

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30/01/1830 January 2018 22/01/18 STATEMENT OF CAPITAL GBP 1052073.30

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06/12/176 December 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 10 NORWICH STREET LONDON EC4A 1BD

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16/11/1716 November 2017 08/11/17 STATEMENT OF CAPITAL GBP 985592.60

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01/11/171 November 2017 DIRECTOR APPOINTED REBECCA SKITT

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR BRAD GOODALL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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06/10/176 October 2017 22/09/17 STATEMENT OF CAPITAL GBP 915026.3

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06/10/176 October 2017 ADOPT ARTICLES 15/09/2017

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28/09/1728 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 885026.30

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11/09/1711 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/07/1719 July 2017 06/07/17 STATEMENT OF CAPITAL GBP 850000.10

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12/05/1712 May 2017 SECRETARY APPOINTED MR RICHARD ANTHONY GIVEN

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29/11/1629 November 2016 CURRSHO FROM 31/12/2017 TO 31/12/2016

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10/11/1610 November 2016 DIRECTOR APPOINTED BRAD DANIEL GOODALL

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27/10/1627 October 2016 11/10/16 STATEMENT OF CAPITAL GBP 850000

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27/10/1627 October 2016 CURREXT FROM 31/10/2017 TO 31/12/2017

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05/10/165 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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