BINANCE DIGITAL LIMITED

Company number 12340481 ·

Active

21 filings

Date Filing
20 Apr 2026 Registered office address changed from 7 Bell Yard Holborn London WC2A 2JR England to 27 Old Gloucester Street London WC1N 3AX on 2026-04-20 · 1 page View document
24 Mar 2026 Confirmation statement made on 2026-03-11 with no updates · 3 pages View document
12 Feb 2026 Termination of appointment of Nishil Jayeshkumar Patel as a director on 2026-02-11 · 1 page View document
12 Feb 2026 Appointment of Qian Chen as a director on 2026-02-11 · 2 pages View document
15 Dec 2025 Change of details for Mr Zhao Changpeng as a person with significant control on 2025-12-15 · 2 pages View document
10 Apr 2025 Confirmation statement made on 2025-03-11 with no updates · 3 pages View document
4 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
29 May 2024 Appointment of Mr Nishil Jayeshkumar Patel as a director on 2024-05-21 · 2 pages View document
29 May 2024 Termination of appointment of Ilir Ergis Laro as a director on 2024-05-21 · 1 page View document
9 May 2024 Confirmation statement made on 2024-03-11 with no updates · 3 pages View document
3 Oct 2023 Termination of appointment of Jonathan Stuart Farnell as a director on 2023-09-22 · 1 page View document
12 Sep 2023 Appointment of Mr Ilir Ergis Laro as a director on 2023-09-11 · 2 pages View document
5 May 2023 Confirmation statement made on 2023-04-07 with no updates · 3 pages View document
12 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
20 Oct 2021 Termination of appointment of Yu Yongjie as a director on 2021-10-19 · 1 page View document
19 Oct 2021 Termination of appointment of Wei Zuowen as a director on 2021-10-15 · 1 page View document
19 Oct 2021 Termination of appointment of Yu Helen Hai as a director on 2021-10-15 · 1 page View document
19 Oct 2021 Appointment of Mr Jonathan Stuart Farnell as a director on 2021-10-16 · 2 pages View document
29 Nov 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document