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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)
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
21 Sep 2018 PSC07 Cessation of Bethany Koby-Hirschmann as a person with significant control on 16 July 2016
21 Sep 2018 PSC07 Cessation of Daniel Hirschmann as a person with significant control on 16 July 2016
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
08 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 6.06172
07 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 6.03672
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates
21 Mar 2018 AP01 Appointment of Mr Alvaro Alvarez Del Rio as a director on 25 January 2018
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 5.79022
21 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2018 SH10 Particulars of variation of rights attached to shares
21 Mar 2018 SH08 Change of share class name or designation
15 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 September 2017
  • GBP 4.84772
15 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 July 2017
  • GBP 4.29460
06 Nov 2017 MR01 Registration of charge 076614850002, created on 2 November 2017
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 4.84772
  • ANNOTATION Clarification a second filed SH01 was registered on 15/03/2018.
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 4.73683
10 Oct 2017 PSC04 Change of details for Mr Daniel Hirschmann as a person with significant control on 2 October 2017
09 Oct 2017 PSC04 Change of details for Mr Daniel Hirschmann as a person with significant control on 8 October 2017
08 Oct 2017 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • GBP 4.60683