BINARY RIVER NORTH LIMITED

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Company Documents

DateDescription
05/11/255 November 2025 NewCertificate of change of name

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06/08/256 August 2025 Particulars of variation of rights attached to shares

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10/07/2510 July 2025 Change of share class name or designation

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10/07/2510 July 2025 Resolutions

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10/07/2510 July 2025 Memorandum and Articles of Association

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09/04/259 April 2025 Change of share class name or designation

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02/04/252 April 2025 Director's details changed for Mr Phil Pepper on 2025-04-02

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02/04/252 April 2025 Change of details for Mr Phil Pepper as a person with significant control on 2025-04-02

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26/02/2526 February 2025 Amended accounts for a dormant company made up to 2024-05-31

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19/02/2519 February 2025 Confirmation statement made on 2025-02-14 with updates

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22/01/2522 January 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/02/2416 February 2024 Accounts for a dormant company made up to 2023-05-31

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16/02/2416 February 2024 Confirmation statement made on 2024-02-14 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/03/237 March 2023 Cessation of Andrew Pepper as a person with significant control on 2023-03-07

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07/03/237 March 2023 Termination of appointment of Andrew Pepper as a director on 2023-03-07

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02/03/232 March 2023 Confirmation statement made on 2023-02-14 with no updates

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02/03/232 March 2023 Registered office address changed from The Astley, Flat 712 61 Houldsworth Street Manchester M1 2FB England to 85 Great Portland Street London W1W 7LT on 2023-03-02

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02/03/232 March 2023 Withdraw the company strike off application

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26/02/2326 February 2023 Accounts for a dormant company made up to 2022-05-31

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21/02/2321 February 2023 First Gazette notice for voluntary strike-off

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21/02/2321 February 2023 First Gazette notice for voluntary strike-off

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14/02/2314 February 2023 Application to strike the company off the register

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with no updates

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14/02/2214 February 2022 Accounts for a dormant company made up to 2021-05-24

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24/05/2124 May 2021 Annual accounts for year ending 24 May 2021

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01/12/201 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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16/05/1916 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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