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NETTOKEN LIMITED

Company number 09782059

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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)
14 Jul 2020 SH03 Purchase of own shares.
03 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2020 MA Memorandum and Articles of Association
29 Jun 2020 SH06 Cancellation of shares. Statement of capital on 16 June 2020
  • GBP 114.81
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 138.98
30 Oct 2019 TM01 Termination of appointment of Doina Manuela Neagu as a director on 1 October 2019
23 Oct 2019 AA Unaudited abridged accounts made up to 30 September 2019
24 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
19 Sep 2018 CH01 Director's details changed for Miss Charlotte Mary Slingsby on 19 September 2018
19 Sep 2018 CH01 Director's details changed for Miss Doina Manuela Neagu on 19 September 2018
19 Sep 2018 PSC04 Change of details for Miss Charlotte Mary Slingsby as a person with significant control on 19 September 2018
19 Sep 2018 PSC04 Change of details for Doina Manuela Neagu as a person with significant control on 19 September 2018
12 Jun 2018 AD01 Registered office address changed from Innovationrca 20 Howie Street Royal College of Art London SW11 4AY England to Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 12 June 2018
12 Jun 2018 AD01 Registered office address changed from C/O Nettoken Limited 4 East House Rosemoor Street London SW3 2LP United Kingdom to Innovationrca 20 Howie Street Royal College of Art London SW11 4AY on 12 June 2018
20 Feb 2018 AA Unaudited abridged accounts made up to 30 September 2017
13 Dec 2017 SH01 Statement of capital following an allotment of shares on 16 November 2016
  • GBP 109.89
13 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 131.79
19 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
19 Sep 2017 CH01 Director's details changed for Miss Doina Manuela Neagu on 16 April 2016
20 Jun 2017 AA Micro company accounts made up to 30 September 2016
24 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 106.38