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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)
08 Oct 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 4.2946
  • ANNOTATION Clarification a second filed SH01 was registered on 15/03/2018.
08 Oct 2017 CH01 Director's details changed for Bethany Koby-Hirschmann on 8 October 2017
08 Oct 2017 CH01 Director's details changed for Bethany Hillary Koby-Hirschmann on 8 October 2017
08 Oct 2017 CH01 Director's details changed for Mr Daniel Hirschmann on 8 October 2017
29 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
10 Nov 2016 MR01 Registration of charge 076614850001, created on 4 November 2016
07 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 3.98532
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 3.415311
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 3.42
03 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 3.029
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Jun 2015 AD01 Registered office address changed from 25B Vyner Street London E2 9DG England to 21 Vyner Street London E2 9DG on 29 June 2015
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 3.03000
27 Nov 2014 AP01 Appointment of Mr Leonardo Castellanos as a director on 24 November 2014
30 Aug 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 31/03/2014
18 Aug 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2.4
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2014 SH02 Sub-division of shares on 31 March 2014