Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NETTOKEN LIMITED

Company number 09782059

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
02 Oct 2024 SH01 Statement of capital following an allotment of shares on 19 September 2024
  • GBP 159.95
30 Sep 2024 AP01 Appointment of Mr Gilbert Mark Hill as a director on 23 September 2024
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
19 Dec 2023 AA Unaudited abridged accounts made up to 30 September 2023
15 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 16 September 2023
05 Oct 2023 CS01 Confirmation statement made on 16 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/12/2023
20 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 158.37
20 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 149.73
19 Oct 2022 AA Unaudited abridged accounts made up to 30 September 2022
29 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
29 Sep 2022 AD01 Registered office address changed from Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH United Kingdom to 609 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 29 September 2022
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 148.35
26 May 2022 SH01 Statement of capital following an allotment of shares on 20 May 2022
  • GBP 145.92
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 145.36
07 Oct 2021 AA Unaudited abridged accounts made up to 30 September 2021
17 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
20 Oct 2020 AA Unaudited abridged accounts made up to 30 September 2020
09 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with updates
29 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 September 2020
  • GBP 120.04
29 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 August 2020
  • GBP 118.37
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 120.04
  • ANNOTATION Clarification a second filed SH01 was registered on 29/09/2020
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 118.37
  • ANNOTATION Clarification a second filed SH01 was registered on 29/09/2020
04 Aug 2020 CH01 Director's details changed for Miss Charlotte Mary Slingsby on 4 August 2020
04 Aug 2020 PSC04 Change of details for Miss Charlotte Mary Slingsby as a person with significant control on 4 August 2020