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TOKEN.IO LTD

Company number 10143662

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 May 2024 AP01 Appointment of Ms Tatiana Okhotina as a director on 15 May 2024
26 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
18 Apr 2024 TM01 Termination of appointment of Sharof Sharipov as a director on 8 April 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 23 April 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
20 Dec 2021 MR01 Registration of charge 101436620002, created on 7 December 2021
07 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 23 April 2020 with updates
11 May 2020 TM01 Termination of appointment of Stefano Paoletti as a director on 1 May 2020
20 Apr 2020 AP01 Appointment of Mr Sharof Sharipov as a director on 17 April 2020
20 Apr 2020 TM01 Termination of appointment of Steven Todd Kirsch as a director on 17 April 2020
20 Apr 2020 TM01 Termination of appointment of Carl Marten Jonas Nelson as a director on 17 April 2020
28 Nov 2019 MA Memorandum and Articles of Association
10 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents 25/10/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2019 MR01 Registration of charge 101436620001, created on 28 October 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 23 April 2019 with updates
10 Apr 2019 TM01 Termination of appointment of Christopher Aruliah as a director on 31 March 2019
07 Mar 2019 AP01 Appointment of Mr Stefano Paoletti as a director on 1 February 2019
07 Mar 2019 TM01 Termination of appointment of Huw William Davies as a director on 8 February 2019