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CLEARTOKEN SERVICES UK LIMITED

Company number 14488617

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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)
18 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with updates	View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jan 2024	PSC04	Change of details for Mr Benjamin James Santos-Stephens as a person with significant control on 10 March 2023	View PDF Change of details for Mr Benjamin James Santos-Stephens as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	AP01	Appointment of Mrs Nicola Jane Beattie as a director on 8 November 2023	View PDF Appointment of Mrs Nicola Jane Beattie as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AD01	Registered office address changed from 33 Queen Street London EC4R 1BR England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 20 October 2023	View PDF Registered office address changed from 33 Queen Street London EC4R 1BR England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 20 October 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AD01	Registered office address changed from 14 Mallow Street Flat 1 London EC1Y 8RQ United Kingdom to 33 Queen Street London EC4R 1BR on 14 August 2023	View PDF Registered office address changed from 14 Mallow Street Flat 1 London EC1Y 8RQ United Kingdom to 33 Queen Street London EC4R 1BR on 14 August 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CERTNM	Company name changed crypto services uk LTD\certificate issued on 04/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-01	View PDF Company name changed crypto services uk LTD\certificate issued on 04/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-01 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	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 - 1 page (1 page)
03 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Feb 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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