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TOKENHOUSE VB LIMITED

Company number 09711892

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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)
29 Jul 2020 MR04 Satisfaction of charge 097118920002 in full
20 Jul 2020 MT01 Commencement of Moratorium
25 Jun 2020 TM01 Termination of appointment of Vincent Charles Bull as a director on 31 December 2019
25 Jun 2020 TM01 Termination of appointment of Alan Peter Howard as a director on 31 December 2019
24 Apr 2020 TM01 Termination of appointment of Ian Boots as a director on 24 April 2020
19 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
08 Aug 2019 AP01 Appointment of Mr Alan Peter Howard as a director on 8 August 2019
08 Aug 2019 AP01 Appointment of Mr Simon William Holden as a director on 8 August 2019
12 Jun 2019 AP01 Appointment of Mr Vincent Charles Bull as a director on 11 June 2019
12 Jun 2019 AP01 Appointment of Mr Ian Boots as a director on 11 June 2019
26 Apr 2019 AA Micro company accounts made up to 30 November 2018
22 Mar 2019 PSC01 Notification of Graham Avery as a person with significant control on 15 March 2019
11 Feb 2019 AP01 Appointment of Mr Graham Avery as a director on 21 November 2018
11 Feb 2019 TM01 Termination of appointment of Graham Avery as a director on 20 November 2018
11 Feb 2019 PSC07 Cessation of Graham Avery as a person with significant control on 29 November 2018
11 Feb 2019 TM02 Termination of appointment of Alan Howard as a secretary on 29 November 2018
11 Feb 2019 TM01 Termination of appointment of Alan Peter Howard as a director on 29 November 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
04 Sep 2018 AA Micro company accounts made up to 30 November 2017
14 Aug 2018 MR01 Registration of charge 097118920002, created on 14 August 2018
05 Jun 2018 MR04 Satisfaction of charge 097118920001 in full
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
18 May 2018 TM01 Termination of appointment of Alan Smith as a director on 18 May 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
03 May 2018 PSC01 Notification of Laurence Rutter as a person with significant control on 1 May 2018