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10X BANKING TECHNOLOGY HOLDINGS LIMITED

Company number 10411015

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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)
13 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
29 May 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 3,116,509.40
09 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
24 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
28 Aug 2018 AD03 Register(s) moved to registered inspection location Taylor Vinters Milton Road Cambridge CB4 0DP
28 Aug 2018 AD02 Register inspection address has been changed to Taylor Vinters Milton Road Cambridge CB4 0DP
14 Jun 2018 AP01 Appointment of Tam Holmes as a director on 10 May 2018
15 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 January 2018
  • GBP 1,051,667.60
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • GBP 1,052,073.30
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/2018
06 Dec 2017 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD to 1st Floor 5 Howick Place London SW1P 1WG on 6 December 2017
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 985,592.60
01 Nov 2017 AP01 Appointment of Rebecca Skitt as a director on 18 October 2017
01 Nov 2017 TM01 Termination of appointment of Brad Daniel Goodall as a director on 18 October 2017
10 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 22 September 2017
  • GBP 915,026.3
06 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 885,026.30
11 Sep 2017 AA Full accounts made up to 31 December 2016
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 July 2017
  • GBP 850,000.10
12 May 2017 AP03 Appointment of Mr Richard Anthony Given as a secretary on 30 April 2017
29 Nov 2016 AA01 Current accounting period shortened from 31 December 2017 to 31 December 2016
10 Nov 2016 AP01 Appointment of Brad Daniel Goodall as a director on 31 October 2016
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 850,000
27 Oct 2016 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
05 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-05
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)