10X BANKING TECHNOLOGY IP HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | 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 |
| 21/07/2521 July 2025 New | Change of details for 10X Banking Technology Holdings Limited as a person with significant control on 2025-07-21 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 14/07/2514 July 2025 New | Register(s) moved to registered office address Suite a, 5th Floor 33 Holborn London Greater London EC1N 2HT |
| 29/08/2429 August 2024 | Appointment of Ms Virginia Gambale as a director on 2024-08-12 |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | |
| 28/06/2428 June 2024 | Termination of appointment of Curt John Hess as a director on 2024-06-25 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 13/03/2413 March 2024 | |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/01/2415 January 2024 | |
| 02/11/232 November 2023 | Director's details changed for Curt John Hess on 2023-08-29 |
| 20/09/2320 September 2023 | Register inspection address has been changed from Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya, Four Station Square Cambridge CB1 2GE |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 04/01/234 January 2023 | Change of details for 10X Banking Technology Holdings Limited as a person with significant control on 2021-09-29 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 17/05/2217 May 2022 | |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Change of details for 10X Future Technologies Holdings Limited as a person with significant control on 2021-09-29 |
| 16/05/2216 May 2022 | Termination of appointment of Virginia Gambale as a director on 2022-03-02 |
| 02/03/222 March 2022 |
| 22/09/2122 September 2021 | Change of name notice |
| 22/09/2122 September 2021 | Resolutions |
| 22/09/2122 September 2021 | Change of name with request to seek comments from relevant body |
| 13/07/2113 July 2021 | Appointment of Curt John Hess as a director on 2021-06-28 |
| 12/07/2112 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/07/2112 July 2021 | Termination of appointment of Tam Holmes as a director on 2021-06-28 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 12/03/2012 March 2020 | ADOPT ARTICLES 27/02/2020 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SKITT |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CESSATION OF ANTONY PETER JENKINS AS A PSC |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / 10X FUTURE TECHNOLOGIES HOLDINGS LIMITED / 06/12/2017 |
| 08/10/188 October 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 |
| 08/10/188 October 2018 | SAIL ADDRESS CREATED |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED TAM HOLMES |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 01/12/171 December 2017 | DIRECTOR APPOINTED REBECCA SKITT |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BRAD GOODALL |
| 26/05/1726 May 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 24/05/1724 May 2017 | SECRETARY APPOINTED RICHARD ANTHONY GIVEN |
| 21/04/1721 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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