NETTOKEN LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Total exemption full accounts made up to 2024-09-30

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-09-19

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02/10/242 October 2024 Confirmation statement made on 2024-10-02 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Appointment of Mr Gilbert Mark Hill as a director on 2024-09-23

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19/12/2319 December 2023 Unaudited abridged accounts made up to 2023-09-30

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15/12/2315 December 2023 Second filing of Confirmation Statement dated 2023-09-16

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05/10/235 October 2023 Confirmation statement made on 2023-09-16 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/10/2220 October 2022 Statement of capital following an allotment of shares on 2022-09-30

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20/10/2220 October 2022 Statement of capital following an allotment of shares on 2022-09-30

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19/10/2219 October 2022 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-16 with updates

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29/09/2229 September 2022 Registered office address changed from Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH United Kingdom to 609 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 2022-09-29

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25/01/2225 January 2022 Statement of capital following an allotment of shares on 2022-01-14

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07/10/217 October 2021 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/10/1923 October 2019 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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19/12/1819 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 PSC'S CHANGE OF PARTICULARS / MISS CHARLOTTE MARY SLINGSBY / 19/09/2018

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE MARY SLINGSBY / 19/09/2018

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS DOINA MANUELA NEAGU / 19/09/2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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19/09/1819 September 2018 PSC'S CHANGE OF PARTICULARS / DOINA MANUELA NEAGU / 19/09/2018

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM INNOVATIONRCA 20 HOWIE STREET ROYAL COLLEGE OF ART LONDON SW11 4AY ENGLAND

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM C/O NETTOKEN LIMITED 4 EAST HOUSE ROSEMOOR STREET LONDON SW3 2LP UNITED KINGDOM

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20/02/1820 February 2018 30/09/17 UNAUDITED ABRIDGED

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13/12/1713 December 2017 16/11/16 STATEMENT OF CAPITAL GBP 109.89

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13/12/1713 December 2017 22/11/17 STATEMENT OF CAPITAL GBP 131.79

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS DOINA MANUELA NEAGU / 16/04/2016

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/09/1630 September 2016 08/10/15 STATEMENT OF CAPITAL GBP 106.38

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09/03/169 March 2016 ARTICLES OF ASSOCIATION

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS SIMONETTA D'OTTAVIANO / 05/02/2016

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04/11/154 November 2015 APPOINTMENT TERMINATED, DIRECTOR IAN GOODE

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17/09/1517 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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