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TOKENEE LTD

Company number 14492867

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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 Aug 2024 AA Micro company accounts made up to 24 August 2024
24 Aug 2024 AA01 Previous accounting period shortened from 31 December 2024 to 24 August 2024
24 Aug 2024 AA Micro company accounts made up to 31 December 2023
05 Jun 2024 PSC04 Change of details for Mr Volker Hartzsch as a person with significant control on 5 June 2024
05 Jun 2024 CH01 Director's details changed for Mr Volker Hartzsch on 5 June 2024
20 May 2024 CS01 Confirmation statement made on 17 May 2024 with updates
24 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Jul 2023 CH01 Director's details changed for Dr Stefano Tresca on 28 July 2023
31 Jul 2023 PSC04 Change of details for Dr Stefano Tresca as a person with significant control on 28 July 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
17 May 2023 PSC04 Change of details for Mr Volker Hartzsch as a person with significant control on 17 May 2023
17 May 2023 CH01 Director's details changed for Mr Volker Hartzsch on 17 May 2023
07 Dec 2022 CH01 Director's details changed for Ms Elisa Giudici on 18 November 2022
07 Dec 2022 CH01 Director's details changed for Mr Volker Hartzsch on 18 November 2022
07 Dec 2022 CH01 Director's details changed for Dr Stefano Tresca on 18 November 2022
07 Dec 2022 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 7 December 2022
07 Dec 2022 AA01 Current accounting period shortened from 30 November 2023 to 31 December 2022
19 Nov 2022 PSC01 Notification of Stefano Tresca as a person with significant control on 19 November 2022
19 Nov 2022 PSC01 Notification of Volker Hartzsch as a person with significant control on 19 November 2022
19 Nov 2022 AP01 Appointment of Dr Stefano Tresca as a director on 18 November 2022
19 Nov 2022 AP01 Appointment of Mr Volker Hartzsch as a director on 18 November 2022
18 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-11-18
  • GBP 1