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BINARY10 LTD

Company number 11134440

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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)
10 Jan 2025 CS01 Confirmation statement made on 4 January 2025 with updates
02 Sep 2024 AP01 Appointment of Steven Mark Smales as a director on 6 April 2024
10 May 2024 SH10 Particulars of variation of rights attached to shares
10 May 2024 MA Memorandum and Articles of Association
10 May 2024 SH08 Change of share class name or designation
10 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2024 AA Micro company accounts made up to 31 January 2024
09 Feb 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
28 Oct 2023 AA Micro company accounts made up to 31 January 2023
16 Oct 2023 PSC01 Notification of Victoria Louise Blake as a person with significant control on 16 October 2023
17 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
25 Oct 2022 AA Micro company accounts made up to 31 January 2022
17 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 February 2020
  • GBP 100
14 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2021 AA Micro company accounts made up to 31 January 2021
05 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
02 Apr 2020 AA Micro company accounts made up to 31 January 2020
30 Jan 2020 AP01 Appointment of Mrs Victoria Blake as a director on 21 January 2020
09 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
08 Apr 2019 AA Micro company accounts made up to 31 January 2019
12 Feb 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
05 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-05
  • GBP 1