Companies House does not verify the accuracy of the information filed

10X BANKING TECHNOLOGY HOLDINGS LIMITED

Company number 10411015

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 10 pages (10 pages)
21 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
28 Jun 2024	TM01	Termination of appointment of Curt John Hess as a director on 25 June 2024	View PDF Termination of appointment of Curt John Hess as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business/re: directors authorisation 20/12/2023	View PDF Resolutions RES13 ‐ Company business/re: directors authorisation 20/12/2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 7 pages (7 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
10 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
02 Nov 2023	CH01	Director's details changed for Curt John Hess on 29 August 2023	View PDF Director's details changed for Curt John Hess on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 9 pages (9 pages)
11 Oct 2023	TM01	Termination of appointment of Sanjiv Dwarka Somani as a director on 6 August 2023	View PDF Termination of appointment of Sanjiv Dwarka Somani as a director on 6 August 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AD02	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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 13 October 2022	View PDF Second filing of Confirmation Statement dated 13 October 2022 - link opens in a new window - 7 pages (7 pages)
20 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 4 October 2021	View PDF Second filing of Confirmation Statement dated 4 October 2021 - link opens in a new window - 7 pages (7 pages)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/10/2022	View PDF Confirmation statement made on 13 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/10/2022 - link opens in a new window - 10 pages (10 pages)
31 Aug 2022	AD01	Registered office address changed from 1st Floor 5 Howick Place London SW1P 1WG to Suite a, 5th Floor 33 Holborn London Greater London EC1N 2HT on 31 August 2022	View PDF Registered office address changed from 1st Floor 5 Howick Place London SW1P 1WG to Suite a, 5th Floor 33 Holborn London Greater London EC1N 2HT on 31 August 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM02	Termination of appointment of Richard Anthony Given as a secretary on 29 July 2022	View PDF Termination of appointment of Richard Anthony Given as a secretary on 29 July 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 4 October 2021	View PDF Second filing of Confirmation Statement dated 4 October 2021 - link opens in a new window - 7 pages (7 pages)
17 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
04 Apr 2022	TM01	Termination of appointment of William Abecassis as a director on 25 March 2022	View PDF Termination of appointment of William Abecassis as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP01	Appointment of Ms Virginia Gambale as a director on 7 February 2022	View PDF Appointment of Ms Virginia Gambale as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 15.06.2022 and again on the 20/10/2022	View PDF Confirmation statement made on 4 October 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 15.06.2022 and again on the 20/10/2022 - link opens in a new window - 6 pages (6 pages)
29 Sep 2021	CERTNM	Company name changed 10X future technologies holdings LIMITED\certificate issued on 29/09/21 CONNOT ‐ Change of name notice	View PDF Company name changed 10X future technologies holdings LIMITED\certificate issued on 29/09/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

10X BANKING TECHNOLOGY HOLDINGS LIMITED

Filter by category