THE TECHNOLOGY BANK LIMITED

Company number 07439925

Date	Type	Description	View / Download
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
27 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100	(5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
19 Aug 2015	AD01	Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW to 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB on 19 August 2015	(1 page)
16 Jan 2015	MR01	Registration of charge 074399250001, created on 14 January 2015	(5 pages)
28 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100	(5 pages)
27 Nov 2014	AP01	Appointment of Mr Robert Howard as a director on 14 November 2014	(2 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 Jun 2014	CERTNM	Company name changed idea catalyst ventures LIMITED\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-05-30	(5 pages)
12 Jun 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
12 Jun 2014	CONNOT	Change of name notice	(2 pages)
08 May 2014	CERTNM	Company name changed clifton cowley ventures LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-07 NM01 ‐ Change of name by resolution	(3 pages)
11 Mar 2014	AP01	Appointment of Mr Gerald Douglas Rance as a director	(2 pages)
11 Mar 2014	AP01	Appointment of Mr Shaun O'brien as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Rupert Symons as a director	(1 page)
25 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	(3 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
07 Aug 2013	CH01	Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013	(2 pages)
06 Aug 2013	CH01	Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013	(2 pages)
12 Feb 2013	AD01	Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG England on 12 February 2013	(1 page)
10 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(3 pages)