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TOKENIZED LTD

Company number 12139817

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	PSC05	Change of details for Tokenized Group Pty Ltd as a person with significant control on 21 May 2024	View PDF Change of details for Tokenized Group Pty Ltd as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2021	PSC04	Change of details for Mr James Scott Belding as a person with significant control on 8 November 2021	View PDF Change of details for Mr James Scott Belding as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2021	AP01	Appointment of Miss Kelly Johnson as a director on 14 January 2021	View PDF Appointment of Miss Kelly Johnson as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AD01	Registered office address changed from 160 City Road London EC1V 2NX England to Suite 9 30 Bancroft Hitchin England SG5 1LE on 5 December 2019	View PDF Registered office address changed from 160 City Road London EC1V 2NX England to Suite 9 30 Bancroft Hitchin England SG5 1LE on 5 December 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	PSC04	Change of details for Mr James Scott Belding as a person with significant control on 1 November 2019	View PDF Change of details for Mr James Scott Belding as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	CH01	Director's details changed for Mr James Scott Belding on 1 November 2019	View PDF Director's details changed for Mr James Scott Belding on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Sep 2019	CH01	Director's details changed for Mr James Scott Belding on 29 September 2019	View PDF Director's details changed for Mr James Scott Belding on 29 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CH03	Secretary's details changed for Ms Kelly Johnson on 29 September 2019	View PDF Secretary's details changed for Ms Kelly Johnson on 29 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	PSC04	Change of details for Mr James Scott Belding as a person with significant control on 5 August 2019	View PDF Change of details for Mr James Scott Belding as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	PSC01	Notification of James Scott Belding as a person with significant control on 5 August 2019	View PDF Notification of James Scott Belding as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 160 City Road London EC1V 2NX on 9 September 2019	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 160 City Road London EC1V 2NX on 9 September 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-05 GBP 1	View PDF Incorporation Statement of capital on 2019-08-05 GBP 1 - link opens in a new window - 23 pages (23 pages)

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