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BINANCE DIGITAL LIMITED

Company number 12340481

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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)
28 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
29 May 2024	AP01	Appointment of Mr Nishil Jayeshkumar Patel as a director on 21 May 2024	View PDF Appointment of Mr Nishil Jayeshkumar Patel as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM01	Termination of appointment of Ilir Ergis Laro as a director on 21 May 2024	View PDF Termination of appointment of Ilir Ergis Laro as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	TM01	Termination of appointment of Jonathan Stuart Farnell as a director on 22 September 2023	View PDF Termination of appointment of Jonathan Stuart Farnell as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Mr Ilir Ergis Laro as a director on 11 September 2023	View PDF Appointment of Mr Ilir Ergis Laro as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
20 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
20 Oct 2021	TM01	Termination of appointment of Yu Yongjie as a director on 19 October 2021	View PDF Termination of appointment of Yu Yongjie as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AP01	Appointment of Mr Jonathan Stuart Farnell as a director on 16 October 2021	View PDF Appointment of Mr Jonathan Stuart Farnell as a director on 16 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Wei Zuowen as a director on 15 October 2021	View PDF Termination of appointment of Wei Zuowen as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Yu Helen Hai as a director on 15 October 2021	View PDF Termination of appointment of Yu Helen Hai as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
14 May 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AD01	Registered office address changed from Hub 26 Hunsworth Lane Cleckheaton BD19 4LN England to 7 Bell Yard Holborn London WC2A 2JR on 22 April 2021	View PDF Registered office address changed from Hub 26 Hunsworth Lane Cleckheaton BD19 4LN England to 7 Bell Yard Holborn London WC2A 2JR on 22 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2020	TM01	Termination of appointment of Simon Luke Dingle as a director on 14 December 2020	View PDF Termination of appointment of Simon Luke Dingle as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CH01	Director's details changed for Ms Yu Helen Hai on 1 April 2020	View PDF Director's details changed for Ms Yu Helen Hai on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CH01	Director's details changed for Ms Yu Helen Hai on 1 March 2020	View PDF Director's details changed for Ms Yu Helen Hai on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-29 GBP 1 - link opens in a new window - 12 pages (12 pages)

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BINANCE DIGITAL LIMITED

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