Company Results (links open in a new window)
|
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)
|
|
31 Dec 2024 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
|
|
|
13 Nov 2024 |
MR01 |
Registration of charge SC1947700008, created on 31 October 2024
|
|
|
15 Oct 2024 |
PSC05 |
Change of details for Gb Technologies Holdings Ltd as a person with significant control on 14 October 2024
|
|
|
15 Oct 2024 |
AD01 |
Registered office address changed from Tweed Horizons Newtown St. Boswells Melrose Scottish Borders TD6 0SG Scotland to Belhaven House Lark Way Strathclyde Business Park Bellshill ML4 3RB on 15 October 2024
|
|
|
01 Aug 2024 |
CH01 |
Director's details changed for Mrs Charlene Emma Friend on 30 July 2024
|
|
|
31 Jul 2024 |
MR04 |
Satisfaction of charge SC1947700007 in full
|
|
|
31 Jul 2024 |
MR04 |
Satisfaction of charge SC1947700006 in full
|
|
|
03 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
|
|
|
03 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
|
|
|
03 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
|
|
|
03 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
|
|
|
28 Jun 2024 |
AP01 |
Appointment of Mr Matthew James Halford as a director on 28 June 2024
|
|
|
28 Jun 2024 |
TM01 |
Termination of appointment of Christopher David Goodman as a director on 28 June 2024
|
|
|
28 Jun 2024 |
AP01 |
Appointment of Mrs Victoria Claire Rishbeth as a director on 28 June 2024
|
|
|
27 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
|
|
|
27 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
|
|
|
04 Apr 2024 |
MR04 |
Satisfaction of charge SC1947700004 in full
|
|
|
04 Apr 2024 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
31 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
|
|
|
31 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
|
|
|
31 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
|
|
|
31 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
|
|
|
31 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
31 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|