TOKEN.IO LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-23 with no updates

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20/02/2520 February 2025 Satisfaction of charge 101436620001 in full

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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22/05/2422 May 2024 Appointment of Ms Tatiana Okhotina as a director on 2024-05-15

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26/04/2426 April 2024 Confirmation statement made on 2024-04-23 with no updates

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18/04/2418 April 2024 Termination of appointment of Sharof Sharipov as a director on 2024-04-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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22/05/2322 May 2023 Confirmation statement made on 2023-04-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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09/05/229 May 2022 Confirmation statement made on 2022-04-23 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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20/12/2120 December 2021 Registration of charge 101436620002, created on 2021-12-07

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/12/203 December 2020 31/12/19 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR STEFANO PAOLETTI

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR CARL NELSON

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRSCH

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20/04/2020 April 2020 DIRECTOR APPOINTED MR SHAROF SHARIPOV

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 ARTICLES OF ASSOCIATION

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10/11/1910 November 2019 ALTER ARTICLES 25/10/2019

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31/10/1931 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101436620001

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARULIAH

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07/03/197 March 2019 DIRECTOR APPOINTED MR STEFANO PAOLETTI

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07/03/197 March 2019 APPOINTMENT TERMINATED, DIRECTOR HUW DAVIES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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19/04/1819 April 2018 19/04/18 STATEMENT OF CAPITAL GBP 50001

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/11/176 November 2017 DIRECTOR APPOINTED MR HUW WILLIAM DAVIES

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06/11/176 November 2017 DIRECTOR APPOINTED MR CHRISTOPHER ARULIAH

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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28/04/1728 April 2017 DIRECTOR APPOINTED MR TODD ALLEN CLYDE

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10/04/1710 April 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/04/1624 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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