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CLEARTOKEN DEPOSITORY LIMITED

Company number 15284284

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Confirmation statements / Annual returns Incorporation Officers

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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)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 1 USD 145,000	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 1 USD 145,000 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AP01	Appointment of Ms Nicola Jane Beattie as a director on 20 February 2024	View PDF Appointment of Ms Nicola Jane Beattie as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-14 GBP 1	View PDF Incorporation Statement of capital on 2023-11-14 GBP 1 - link opens in a new window - 18 pages (18 pages)

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