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TETHER TECHNOLOGY LIMITED

Company number 06980729

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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)
18 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
17 Oct 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	AD01	Registered office address changed from Kemp House 156 - 160 City Road London EC1V 2NX England to 8th Floor One Temple Row Birmingham B2 5LG on 27 June 2022	View PDF Registered office address changed from Kemp House 156 - 160 City Road London EC1V 2NX England to 8th Floor One Temple Row Birmingham B2 5LG on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-15 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Feb 2021	AP01	Appointment of Mr Michael Jonathan Dimelow as a director on 21 January 2021	View PDF Appointment of Mr Michael Jonathan Dimelow as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM01	Termination of appointment of David John Leftley as a director on 21 January 2021	View PDF Termination of appointment of David John Leftley as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
23 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2020	AP01	Appointment of Mr Michael John Morris as a director on 1 October 2020	View PDF Appointment of Mr Michael John Morris as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AP01	Appointment of Mr David John Leftley as a director on 23 July 2020	View PDF Appointment of Mr David John Leftley as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	TM01	Termination of appointment of Andrew Wynn Griffin as a director on 23 July 2020	View PDF Termination of appointment of Andrew Wynn Griffin as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 March 2020 GBP 1,398.039	View PDF Second filing of a statement of capital following an allotment of shares on 6 March 2020 GBP 1,398.039 - link opens in a new window - 7 pages (7 pages)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 1,437.722	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 1,437.722 - link opens in a new window - 3 pages (3 pages)
13 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 1,411.267	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 1,411.267 - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 44,959.434 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2020	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 44,959.434 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2020 - link opens in a new window - 4 pages (4 pages)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 1,376.874	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 1,376.874 - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 1,350.419	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 1,350.419 - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 1,323.964	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 1,323.964 - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	PSC04	Change of details for Director Roman Gaufman as a person with significant control on 25 February 2020	View PDF Change of details for Director Roman Gaufman as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)

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