TOKENCARD LIMITED filing history - Find and update company information

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TOKENCARD LIMITED

Company number 10824898

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	CH01	Director's details changed for Mr Mel-Rob Gelderman on 30 August 2023	View PDF Director's details changed for Mr Mel-Rob Gelderman on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	PSC02	Notification of Token Group Limited as a person with significant control on 10 January 2019	View PDF Notification of Token Group Limited as a person with significant control on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 19 January 2023	View PDF Withdrawal of a person with significant control statement on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
03 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2022	CH01	Director's details changed for Mr Mel-Rob Gelderman on 1 November 2021	View PDF Director's details changed for Mr Mel-Rob Gelderman on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	CH01	Director's details changed for Mr David James Hoggard on 3 September 2021	View PDF Director's details changed for Mr David James Hoggard on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
09 Jun 2021	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 20 pages (20 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Dec 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	TM01	Termination of appointment of Stuart John Dootson as a director on 15 June 2018	View PDF Termination of appointment of Stuart John Dootson as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	TM01	Termination of appointment of Stuart John Dootson as a director on 15 June 2018	View PDF Termination of appointment of Stuart John Dootson as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	AP01	Appointment of Mr David James Hoggard as a director on 18 May 2018	View PDF Appointment of Mr David James Hoggard as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)

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