Companies House does not verify the accuracy of the information filed

Advanced company search

CLEARTOKEN HOLDINGS LIMITED

Company number 15166642

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	SH19	Statement of capital on 16 October 2024 USD 1 ANNOTATION Clarification This document is a second filing of an SH19 originally registered on 05/09/2024.	View PDF Statement of capital on 16 October 2024 USD 1 ANNOTATION Clarification This document is a second filing of an SH19 originally registered on 05/09/2024. - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
05 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	SH01	Statement of capital following an allotment of shares on 18 September 2024 USD 50,000	View PDF Statement of capital following an allotment of shares on 18 September 2024 USD 50,000 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Sep 2024	SH19	Statement of capital on 5 September 2024 GBP 0.01 ANNOTATION Clarification a second filed SH19 was registered on 16/10/2024	View PDF Statement of capital on 5 September 2024 GBP 0.01 ANNOTATION Clarification a second filed SH19 was registered on 16/10/2024 - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	CAP-SS	Solvency Statement dated 04/09/24	View PDF Solvency Statement dated 04/09/24 - link opens in a new window - 1 page (1 page)
05 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 4 September 2024 GBP 0.01 USD 1	View PDF Statement of capital following an allotment of shares on 4 September 2024 GBP 0.01 USD 1 - link opens in a new window - 3 pages (3 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)
26 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-26 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-26 GBP .01 - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?