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10X BANKING TECHNOLOGY UK LIMITED

Company number 11738306

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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)
29 Aug 2024 AP01 Appointment of Ms Virginia Gambale as a director on 12 August 2024
21 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 Jun 2024 TM01 Termination of appointment of Curt John Hess as a director on 25 June 2024
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
15 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
02 Nov 2023 CH01 Director's details changed for Curt John Hess on 29 August 2023
04 Jan 2023 PSC05 Change of details for 10X Future Technologies Holdings Limited as a person with significant control on 29 September 2021
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
25 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 25 August 2022
29 Jul 2022 TM02 Termination of appointment of Richard Anthony Given as a secretary on 29 July 2022
14 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
17 May 2022 AA Total exemption full accounts made up to 31 December 2021
17 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
04 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
28 Sep 2021 CERTNM Company name changed 10X future technologies uk LIMITED\certificate issued on 28/09/21
  • RES15 ‐ Change company name resolution on 2021-09-09
28 Sep 2021 CONNOT Change of name notice
28 Sep 2021 NM06 Change of name with request to seek comments from relevant body
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jul 2021 AP01 Appointment of Curt John Hess as a director on 28 June 2021
12 Jul 2021 TM01 Termination of appointment of Tam Holmes as a director on 28 June 2021
21 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with no updates