BINARY10 LTD

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2025-01-04 with updates

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02/09/242 September 2024 Appointment of Steven Mark Smales as a director on 2024-04-06

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10/05/2410 May 2024 Change of share class name or designation

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Memorandum and Articles of Association

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Particulars of variation of rights attached to shares

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09/05/249 May 2024 Micro company accounts made up to 2024-01-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-04 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/10/2328 October 2023 Micro company accounts made up to 2023-01-31

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16/10/2316 October 2023 Notification of Victoria Louise Blake as a person with significant control on 2023-10-16

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-04 with no updates

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25/10/2225 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-04 with updates

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Statement of capital following an allotment of shares on 2020-02-01

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14/06/2114 June 2021 Resolutions

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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02/04/202 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 DIRECTOR APPOINTED MRS VICTORIA BLAKE

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/01/185 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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