TOKEN GROUP LIMITED
Company number 11098384 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 16 Jul 2025 | Change of details for David James Hoggard as a person with significant control on 2025-07-03 · 2 pages | View document |
| 16 Jul 2025 | Change of details for Mr Mel-Rob Gelderman as a person with significant control on 2025-07-03 · 2 pages | View document |
| 15 Jul 2025 | Resolutions · 1 page | View document |
| 15 Jul 2025 | Memorandum and Articles of Association · 39 pages | View document |
| 14 Jul 2025 | Total exemption full accounts made up to 2024-06-30 · 6 pages | View document |
| 10 Jul 2025 | Termination of appointment of David James Hoggard as a director on 2025-07-03 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 16 Jul 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Mar 2024 | Confirmation statement made on 2024-01-22 with updates · 7 pages | View document |
| 6 Dec 2023 | Change of details for Mr Mel-Rob Gelderman as a person with significant control on 2023-08-30 · 2 pages | View document |
| 6 Dec 2023 | Director's details changed for Mr Mel-Rob Gelderman on 2023-08-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-14 · 3 pages | View document |
| 21 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-14 · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-22 with updates · 5 pages | View document |
| 29 Sep 2022 | Full accounts made up to 2021-06-30 · 19 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Apr 2022 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 1 st Peter's Square Manchester M2 3DE on 2022-04-29 · 1 page | View document |
| 29 Apr 2022 | Director's details changed for Mr Mel-Rob Gelderman on 2021-11-01 · 2 pages | View document |
| 29 Apr 2022 | Director's details changed for Mr David James Hoggard on 2021-09-03 · 2 pages | View document |
| 29 Apr 2022 | Director's details changed for Mr Mel-Rob Gelderman on 2022-04-29 · 2 pages | View document |
| 29 Apr 2022 | Director's details changed for Mr David James Hoggard on 2022-04-29 · 2 pages | View document |
| 29 Apr 2022 | Change of details for Mr Mel-Rob Gelderman as a person with significant control on 2021-11-01 · 2 pages | View document |
| 29 Apr 2022 | Change of details for David James Hoggard as a person with significant control on 2021-09-03 · 2 pages | View document |
| 29 Apr 2022 | Change of details for David James Hoggard as a person with significant control on 2022-04-29 · 2 pages | View document |
| 29 Apr 2022 | Change of details for Mr Mel-Rob Gelderman as a person with significant control on 2022-04-29 · 2 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-22 with updates · 5 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions · 2 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 5 Jan 2022 | Memorandum and Articles of Association · 42 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Jan 2022 | Sub-division of shares on 2021-11-25 · 6 pages | View document |
| 23 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-25 · 3 pages | View document |
| 7 Dec 2021 | Full accounts made up to 2020-06-30 · 18 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Jun 2021 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 17 Feb 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 3 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 6 Jul 2018 | ADOPT ARTICLES 15/06/2018 | View document |
| 26 Jun 2018 | ALTER ARTICLES 15/06/2018 | View document |
| 22 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART DOOTSON | View document |
| 15 Jun 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 4 | View document |
| 21 May 2018 | DIRECTOR APPOINTED MR DAVID JAMES HOGGARD | View document |
| 21 May 2018 | DIRECTOR APPOINTED MR MEL-ROB GELDERMAN | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 18 Dec 2017 | 15/12/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 18 Dec 2017 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | View document |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES HOGGARD | View document |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEL-ROB GELDERMAN | View document |
| 18 Dec 2017 | CURRSHO FROM 31/12/2018 TO 30/06/2018 | View document |
| 18 Dec 2017 | DIRECTOR APPOINTED MR STUART JOHN DOOTSON | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | View document |
| 14 Dec 2017 | COMPANY NAME CHANGED AGHOCO 1625 LIMITED CERTIFICATE ISSUED ON 14/12/17 | View document |
| 6 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |