BX IN FX LIMITED

Company number 10445870

Date	Type	Description	View / Download
16 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
16 Dec 2020	AD01	Registered office address changed from The Conifers Stone Lane Lydiard Millicent Swindon SN5 3LD England to Unit 7 Geron Way Staples Corner Business Park London NW2 6LW on 16 December 2020	(1 page)
11 Dec 2020	TM02	Termination of appointment of Sue Haydon as a secretary on 11 December 2020	(1 page)
18 Nov 2020	MR01	Registration of charge 104458700002, created on 13 November 2020	(24 pages)
10 Nov 2020	TM01	Termination of appointment of Alexander Nicholas Iskander as a director on 10 November 2020	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
29 Oct 2020	TM01	Termination of appointment of Jeremy Nigel Appiah as a director on 24 October 2020	(1 page)
07 Sep 2020	TM01	Termination of appointment of Joshua Alan Wheal as a director on 4 September 2020	(1 page)
07 Sep 2020	TM01	Termination of appointment of Alan John Wheal as a director on 4 September 2020	(1 page)
11 Aug 2020	AP01	Appointment of Mr Joshua Alan Wheal as a director on 7 August 2020	(2 pages)
10 Aug 2020	AP01	Appointment of Mr Alexander Nicholas Iskander as a director on 10 August 2020	(2 pages)
09 Aug 2020	AP01	Appointment of Mr Alan John Wheal as a director on 7 August 2020	(2 pages)
09 Aug 2020	AP01	Appointment of Mr Jeremy Nigel Appiah as a director on 7 August 2020	(2 pages)
26 May 2020	AP03	Appointment of Mrs Sue Haydon as a secretary on 26 May 2020	(2 pages)
29 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
29 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
13 Jun 2019	MR01	Registration of charge 104458700001, created on 1 June 2019	(25 pages)
01 Mar 2019	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	(1 page)
26 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
21 Feb 2019	TM01	Termination of appointment of Robert Francis Gribbin as a director on 21 February 2019	(1 page)
21 Feb 2019	PSC07	Cessation of Robert Francis Gribbin as a person with significant control on 21 February 2019	(1 page)
23 Nov 2018	PSC02	Notification of Atv Investments Ltd as a person with significant control on 1 December 2017	(2 pages)
23 Nov 2018	AD01	Registered office address changed from Staples Corner Retail Park Geron Way London NW2 6LW United Kingdom to The Conifers Stone Lane Lydiard Millicent Swindon SN5 3LD on 23 November 2018	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(4 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(9 pages) Download iXBRL