TOKENIZATION LTD

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DateDescription
11/03/2511 March 2025 Certificate of change of name

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06/03/256 March 2025 Confirmation statement made on 2025-03-05 with no updates

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23/10/2423 October 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-05 with no updates

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08/08/238 August 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-05 with no updates

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05/04/225 April 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/05/2131 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES

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08/05/208 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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06/09/196 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/03/1811 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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29/04/1729 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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12/03/1712 March 2017 REGISTERED OFFICE CHANGED ON 12/03/2017 FROM 35 BLACKWOOD AVENUE RUGBY WARWICKSHIRE CV22 7ES

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16/05/1616 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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13/04/1513 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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05/03/155 March 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 41 NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2ND

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05/03/155 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HALLAM / 01/01/2015

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27/06/1427 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANTHONY HOWARD / 01/03/2014

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21/03/1421 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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27/04/1327 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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21/04/1321 April 2013 Annual return made up to 5 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/03/128 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/05/1127 May 2011 Annual return made up to 5 March 2011 with full list of shareholders

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26/05/1026 May 2010 Annual return made up to 5 March 2010 with full list of shareholders

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HALLAM / 01/01/2010

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24/06/0924 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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08/06/098 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HALLAM / 01/12/2008

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM THE NEW HOUSE TRENGILLY WARTHA CONSTANTINE FALMOUTH CORNWALL TR11 5RP

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08/06/098 June 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 SECRETARY'S CHANGE OF PARTICULARS / KEITH HOWARD / 05/11/2008

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08/06/098 June 2009 SECRETARY'S CHANGE OF PARTICULARS / KEITH HOWARD / 05/11/2008

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08/06/098 June 2009 SECRETARY'S CHANGE OF PARTICULARS / KEITH HOWARD / 05/11/2008

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08/06/098 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HALLAM / 01/12/2008

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04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR KEITH HOWARD

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10/06/0810 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/05/0827 May 2008 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM CHURCH HILL HOUSE HIGH STREET YELVERTOFT NORTHAMPTON WN6 6LQ

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27/05/0827 May 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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26/05/0826 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH HOWARD / 24/04/2008

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22/11/0722 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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31/03/0631 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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16/03/0516 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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16/03/0516 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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02/04/042 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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24/03/0424 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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08/04/028 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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08/04/028 April 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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17/04/0117 April 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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03/05/003 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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03/05/003 May 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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28/04/9928 April 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS

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15/12/9815 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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10/06/9810 June 1998 REGISTERED OFFICE CHANGED ON 10/06/98

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10/06/9810 June 1998 RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS

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01/10/971 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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23/05/9723 May 1997 RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS

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02/04/962 April 1996 RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS

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02/04/962 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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14/07/9514 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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04/04/954 April 1995 RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS

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23/01/9523 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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07/04/947 April 1994 RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS

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24/01/9424 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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11/03/9311 March 1993 RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS

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26/11/9226 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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10/03/9210 March 1992 RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS

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24/06/9124 June 1991 RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS

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24/06/9124 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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24/06/9124 June 1991 EXEMPTION FROM APPOINTING AUDITORS 02/03/91

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14/05/9014 May 1990 ALTER MEM AND ARTS 21/03/90

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10/05/9010 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/03/909 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/03/909 March 1990 REGISTERED OFFICE CHANGED ON 09/03/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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05/03/905 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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