TECHNOLOGY WILL SAVE US LIMITED

Company number 07661485

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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)
20 Oct 2021 AM10 Administrator's progress report
22 Jun 2021 AM02 Statement of affairs with form AM02SOA/AM02SOC
26 Apr 2021 AM06 Notice of deemed approval of proposals
03 Apr 2021 AM03 Statement of administrator's proposal
30 Mar 2021 AD01 Registered office address changed from 25a Vyner Street London E2 9DG to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 March 2021
29 Mar 2021 AM01 Appointment of an administrator
09 Mar 2021 TM01 Termination of appointment of Leonardo Miguel Castellanos Alvarez as a director on 26 February 2021
01 Mar 2021 MR04 Satisfaction of charge 076614850002 in full
15 Dec 2020 CS01 Confirmation statement made on 25 September 2020 with updates
15 Dec 2020 CH01 Director's details changed for Mrs Bethany Koby-Hirschmann on 25 September 2020
15 Dec 2020 CH01 Director's details changed for Mr Daniel Hirschmann on 25 September 2020
15 Dec 2020 TM01 Termination of appointment of Alvaro Alvarez Del Rio as a director on 10 September 2020
06 Mar 2020 TM01 Termination of appointment of Alexander Spiro Latsis as a director on 3 March 2020
19 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
09 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
23 Sep 2019 AP01 Appointment of Mr Alexander Spiro Latsis as a director on 26 September 2018
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 Feb 2019 AD01 Registered office address changed from 21 Vyner Street London E2 9DG to 25a Vyner Street London E2 9DG on 21 February 2019
12 Nov 2018 SH08 Change of share class name or designation
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 6.94164
08 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 6.14672
21 Sep 2018 PSC08 Notification of a person with significant control statement
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates