TOKEN GROUP LIMITED

Company number 11098384

Date	Type	Description	View / Download
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 20	(3 pages)
07 Dec 2021	AA	Full accounts made up to 30 June 2020	(18 pages) Download iXBRL
09 Jun 2021	AA	Full accounts made up to 30 June 2019	(17 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
23 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
03 Dec 2019	AA	Accounts for a small company made up to 30 June 2018	(16 pages)
13 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(4 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Jun 2018	TM01	Termination of appointment of Stuart John Dootson as a director on 15 June 2018	(1 page)
15 Jun 2018	SH01	Statement of capital following an allotment of shares on 12 June 2018 GBP 4	(3 pages)
21 May 2018	AP01	Appointment of Mr David James Hoggard as a director on 18 May 2018	(2 pages)
21 May 2018	AP01	Appointment of Mr Mel-Rob Gelderman as a director on 18 May 2018	(2 pages)
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(3 pages)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(5 pages)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 2	(3 pages)
18 Dec 2017	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
18 Dec 2017	TM01	Termination of appointment of Roger Hart as a director on 15 December 2017	(1 page)
18 Dec 2017	TM01	Termination of appointment of a G Secretarial Limited as a director on 15 December 2017	(1 page)
18 Dec 2017	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 15 December 2017	(1 page)
18 Dec 2017	TM01	Termination of appointment of Inhoco Formations Limited as a director on 15 December 2017	(1 page)
18 Dec 2017	AP01	Appointment of Mr Stuart John Dootson as a director on 15 December 2017	(2 pages)
18 Dec 2017	PSC01	Notification of Mel-Rob Gelderman as a person with significant control on 15 December 2017	(2 pages)
18 Dec 2017	PSC01	Notification of David James Hoggard as a person with significant control on 15 December 2017	(2 pages)
18 Dec 2017	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 15 December 2017	(1 page)