Company Results (links open in a new window)
|
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)
|
|
04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
|
|
|
05 Feb 2024 |
PSC02 |
Notification of Binance (Services) Holdings Limited as a person with significant control on 29 January 2024
|
|
|
05 Feb 2024 |
PSC07 |
Cessation of Yang Lin as a person with significant control on 29 January 2024
|
|
|
06 Nov 2023 |
TM01 |
Termination of appointment of Nishil Jayeshkumar Patel as a director on 2 November 2023
|
|
|
06 Nov 2023 |
TM01 |
Termination of appointment of Thomas James Gregory as a director on 2 November 2023
|
|
|
06 Nov 2023 |
AP01 |
Appointment of Yang Lin as a director on 2 November 2023
|
|
|
06 Nov 2023 |
PSC07 |
Cessation of Binance (Services) Holdings Limited as a person with significant control on 26 October 2023
|
|
|
06 Nov 2023 |
PSC01 |
Notification of Yang Lin as a person with significant control on 26 October 2023
|
|
|
26 Jun 2023 |
AP01 |
Appointment of Mr Thomas James Gregory as a director on 25 June 2023
|
|
|
23 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Stuart Farnell as a director on 22 June 2023
|
|
|
18 May 2023 |
AP01 |
Appointment of Mr Nishil Jayeshkumar Patel as a director on 18 May 2023
|
|
|
12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
13 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
|
|
|
07 Feb 2022 |
PSC02 |
Notification of Binance (Services) Holdings Limited as a person with significant control on 7 February 2022
|
|
|
07 Feb 2022 |
PSC07 |
Cessation of Zhao Changpeng as a person with significant control on 7 February 2022
|
|
|
20 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
28 Jun 2021 |
TM01 |
Termination of appointment of Joshua Alexander Fernandez Goodbody as a director on 28 June 2021
|
|
|
28 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Stuart Farnell as a director on 28 June 2021
|
|
|
24 Jun 2021 |
AD01 |
Registered office address changed from 167 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 24 June 2021
|
|
|
24 Jun 2021 |
AD01 |
Registered office address changed from 1 Pancras Square C/O - Tog London N1C 4AG England to 167 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 24 June 2021
|
|
|
14 May 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
|
|