Companies House does not verify the accuracy of the information filed

C.B TECHNOLOGY LTD.

Company number SC226910

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	AP01	Appointment of Mrs Claire Josephine Hussey as a director on 3 September 2024	View PDF Appointment of Mrs Claire Josephine Hussey as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AP01	Appointment of Mr Johnathan Thomas Balfour as a director on 3 September 2024	View PDF Appointment of Mr Johnathan Thomas Balfour as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	TM01	Termination of appointment of Graham Scott as a director on 3 September 2024	View PDF Termination of appointment of Graham Scott as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM02	Termination of appointment of Burness Paull Llp as a secretary on 3 September 2024	View PDF Termination of appointment of Burness Paull Llp as a secretary on 3 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of John Cameron as a director on 3 September 2024	View PDF Termination of appointment of John Cameron as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Laurence Ormerod as a director on 3 September 2024	View PDF Termination of appointment of Laurence Ormerod as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Alan William Robertson as a director on 3 September 2024	View PDF Termination of appointment of Alan William Robertson as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2024	466(Scot)	Alterations to floating charge SC2269100006	View PDF Alterations to floating charge SC2269100006 - link opens in a new window - 65 pages (65 pages)
13 Sep 2024	466(Scot)	Alterations to floating charge SC2269100007	View PDF Alterations to floating charge SC2269100007 - link opens in a new window - 65 pages (65 pages)
06 Sep 2024	MR01	Registration of charge SC2269100007, created on 4 September 2024	View PDF Registration of charge SC2269100007, created on 4 September 2024 - link opens in a new window - 13 pages (13 pages)
05 Sep 2024	MR04	Satisfaction of charge SC2269100005 in full	View PDF Satisfaction of charge SC2269100005 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	MR04	Satisfaction of charge SC2269100003 in full	View PDF Satisfaction of charge SC2269100003 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	MR04	Satisfaction of charge SC2269100004 in full	View PDF Satisfaction of charge SC2269100004 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	MR04	Satisfaction of charge SC2269100002 in full	View PDF Satisfaction of charge SC2269100002 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	MR01	Registration of charge SC2269100006, created on 4 September 2024	View PDF Registration of charge SC2269100006, created on 4 September 2024 - link opens in a new window - 24 pages (24 pages)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
14 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
06 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
08 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

C.B TECHNOLOGY LTD.

Filter by category