10X BANKING TECHNOLOGY HOLDINGS LIMITED

Company number 10411015

Date	Type	Description	View / Download
22 Sep 2021	CONNOT	Change of name notice	(2 pages)
22 Sep 2021	NM06	Change of name with request to seek comments from relevant body	(2 pages)
02 Sep 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jul 2021	PSC01	Notification of Antony Peter Jenkins as a person with significant control on 14 July 2021	(2 pages)
27 Jul 2021	MA	Memorandum and Articles of Association	(52 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 1,942,646.8	(6 pages)
14 Jul 2021	PSC07	Cessation of Antony Peter Jenkins as a person with significant control on 14 May 2021	(1 page)
14 Jul 2021	AP01	Appointment of Mr William Abecassis as a director on 12 May 2021	(2 pages)
14 Jul 2021	AP01	Appointment of Mr Sanjiv Dwarka Somani as a director on 12 May 2021	(2 pages)
13 Jul 2021	AP01	Appointment of Curt John Hess as a director on 28 June 2021	(2 pages)
12 Jul 2021	TM01	Termination of appointment of Tam Holmes as a director on 28 June 2021	(1 page)
11 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(41 pages)
08 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 4 October 2020	(4 pages)
10 Nov 2020	CS01	Confirmation statement made on 4 October 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/01/21	(5 pages)
28 Sep 2020	SH06	Cancellation of shares. Statement of capital on 12 December 2019 GBP 1,418,496.90	(4 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business - directors authorised to execute 10/12/2019 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 1,418,497.00	(4 pages)
15 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(29 pages)
11 May 2020	AP01	Appointment of Mr Jonathan Christian Larsen as a director on 27 April 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Rebecca Skitt as a director on 27 February 2020	(1 page)
17 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	(6 pages)
19 Aug 2019	PSC04	Change of details for Antony Peter Jenkins as a person with significant control on 2 August 2019	(2 pages)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 1,418,496.90	(8 pages)
16 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors resolving to give affeact toi the sub division 28/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)