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TOKYO DIGITAL LTD

Company number 14523661

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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)
18 Apr 2023	CERTNM	Company name changed tokyo technologies LTD\certificate issued on 18/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-18	View PDF Company name changed tokyo technologies LTD\certificate issued on 18/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-18 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointed as a director 14/02/2023	View PDF Resolutions RES13 ‐ Appointed as a director 14/02/2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	PSC01	Notification of Victoria Gardner as a person with significant control on 14 February 2023	View PDF Notification of Victoria Gardner as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Ms Victoria Gardner as a director on 14 February 2023	View PDF Appointment of Ms Victoria Gardner as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AP03	Appointment of Ms Victoria Gardner as a secretary on 28 January 2023	View PDF Appointment of Ms Victoria Gardner as a secretary on 28 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AD01	Registered office address changed from 2D Fulwood Park Liverpool L17 5AG England to The Plaza 100 Old Hall Street Liverpool L3 9QJ on 13 January 2023	View PDF Registered office address changed from 2D Fulwood Park Liverpool L17 5AG England to The Plaza 100 Old Hall Street Liverpool L3 9QJ on 13 January 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	PSC01	Notification of Christopher Neil Evans as a person with significant control on 6 December 2022	View PDF Notification of Christopher Neil Evans as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	PSC01	Notification of Aaron Bimpson as a person with significant control on 6 December 2022	View PDF Notification of Aaron Bimpson as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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